Dear fellow shareholder,
NZX recently communicated with you regarding our upcoming Annual Meeting on
30 June 2017.
In addition to those materials, we have enclosed some further information at
the request of one of the nominees who wished for an opportunity to
communicate directly with shareholders.
The request came from Mr Tony Falkenstein who has nominated himself to be put
forward for election as a director. You will find attached to this letter a
statement from Mr Falkenstein outlining his case for election, together with
statements relating to the positions of the other candidates standing for
election/re-election, which have been included in the interests of fairness
to all candidates.
I look forward to welcoming you to the Annual Meeting and updating you on the
progress of our business. At the conclusion of the meeting you are invited to
join the Board and executive team for light refreshments, and following this
there will be an opportunity to tour our office. If you have any further
questions please do not hesitate to contact me at: james.miller@nzx.com
Kind regards,
James Miller
Chairman
End CA:00302469 For:NZX Type:MEETING Time:2017-06-13 09:44:18