18 August 2016
VOTING BY PROXY
To assist shareholders to lodge a vote or appoint a proxy for the Smiths City
Group Shareholders Annual Meeting to be held at the Commodore Hotel, Memorial
Avenue, Christchurch on Thursday 8th September 2016 commencing at 10.30am
attached is a Proxy Form template for the those shareholders who, for some
reason, may not have received their personalised forms via post or email.
To use this form you will need to fill in your personal details and
CSN/Holder number and follow lodging instructions as per the form.
C D BOYCE
CHAIRMAN
End CA:00287459 For:SCY Type:S/HOLDER Time:2016-08-18 13:31:50