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Announcement

MEETING: SEA: SeaDragon announces details of AGM

26 Jul 2017 14:18NZX
26 July 2017

SeaDragon announces details of AGM and closing date for director nominations

SeaDragon Limited (NZX:SEA) announces that it will hold its 2017 Annual
Meeting of shareholders on Wednesday, 20 September 2017, with the meeting
commencing 10.00am in the function rooms at Mills Reef Winery, Tauranga.

Full details of the AGM will be set out in the notice of meeting, a copy of
which will be sent to shareholders at a later date.

SeaDragon also announces that, in accordance with NZX Listing Rule 3.3.5, the
closing date for director nominations in respect of the 2017 Annual Meeting
of shareholders is Thursday, 10 August 2017.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual General Meeting and must be received by 4:00pm on the closing
date. Nominations should be forwarded to the following address, and should
include a brief resume of the nominee and be signed by both the proposing
shareholder and the nominee:

Tracey Castleton - Commercial Manager
12 Nayland Road, Nelson, 7011
Tracey.castleton@seadragon.co.nz

For further information, contact:
Colin Groves
Chairman
Tel: +64 21 928 003

About SeaDragon: www.seadragon.co.nz
SeaDragon Limited (NZX:SEA) is New Zealand''s largest refiner and blender of
high-quality, internationally certified concentrated fish oils and fractions,
including Omega-3 oils. Our oils are sourced from fish caught in the clean
and pure waters around New Zealand, in the Southern Ocean, and elsewhere. We
have more than 20 years'' experience processing fish oils and we are
recognised for the quality and purity of our products. We supply health
supplement manufacturers around the world to meet the burgeoning demand for
pure, high-quality fish oils, which are scientifically proven to deliver
significant human health benefits such as lowering the risk of heart disease,
improving brain function and joint health. The majority of our supply is
exported.
End CA:00304559 For:SEA    Type:MEETING    Time:2017-07-26 14:18:26
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