For the purposes of NZX Listing Rule 3.3.5, Abano Healthcare Group Limited
advises that the closing date for director nominations is Monday 12 September
2016. All nominations must be received by 4.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and must be accompanied by the consent in writing of the
nominated person.
Nominations should be addressed to:
Rachel Walsh
Chief Financial Officer
Abano Healthcare Group
P O Box 106 514, Auckland 1143
ENDS
Released on behalf of Abano Healthcare Group Limited by Jackie Ellis, Ellis
and Co, tel +64 9 360 8500 or email Jackie@ellisandco.co.nz.
End CA:00288026 For:ABA Type:MEETING Time:2016-08-29 08:32:22