For the purposes of NZX Listing Rule 3.3.5, Abano Healthcare Group Limited
advises that the closing date for director nominations is Wednesday 16 August
2017. 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
End CA:00304817 For:ABA Type:MEETING Time:2017-08-01 09:05:12