NZX Announcement
24 November 2016
For Immediate Release
Minor Amendment of Notice of Annual Meeting
The following corrections/amendments have been made to the Notice of Annual
Meeting:
1. Reference to "non-executive directors": The explanatory notes to
resolution 6 specify that the Board seeks approval to issue the options to
acquire shares in NWF to "senior managers and non-executive directors of the
Company". The reference to "non-executive directors" has been amended to read
"directors of the Company".
2. Mr Bauld''s description as a non-executive director: The explanatory notes
to resolution 6 describe Mr Bauld as a "non-executive" director. Mr Bauld
was appointed interim CEO of NWF on 31 October 2016. Therefore the
description of Bauld as a "non-executive" director has been amended to read
that he is an "executive director".
3. Number of options to be issued: The wording in resolution 6 refers to
there being a maximum of 23,500,000 options to be issued. The reference to
"23,500,000" has been amended to read "23,000,000" to accord with the
explanatory notes to resolution 6.
A copy of the revised Notice of Meeting is attached.
For further information contact:
Rodger Kerr-Newell
Chairman
+61 439622281
End CA:00293230 For:NWF Type:MEETING Time:2016-11-24 10:44:24