Friday, 29 March 2024

Announcement

MEETING: TTK: Notice of Special Meeting - Proposed 70% sale of Farmside

28 Mar 2017 11:47NZX
Dear Shareholder,

The enclosed notice of meeting details our proposed 70 per cent sale of
Farmside to Vodafone for $10 million cash.

A shareholder vote is required before the sale can proceed.

Your board fully supports this exciting proposal and I would encourage you to
give it your full support and vote in favour.

The meeting has been set for 11am on Wednesday 12th April 2017 in Wellington,
with proxy votes due, if your unable to attend in person, no later than 48
hours before that.

Kind Regards
Roger Sowry
Chairman
End CA:00298945 For:TTK    Type:MEETING    Time:2017-03-28 11:47:43
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