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Announcement

GENERAL: FMS: FMS 2017 Director Nominations

29 Sep 2017 10:03NZX
29 September 2017

2017 DIRECTOR NOMINATIONS

Further to our earlier announcement, for the purposes of NZX Listing Rule
3.3.5 Future Mobility Solutions Limited advises that the closing date for
director nominations is Friday 13 October 2017.

All nominations must be received by 5.00 pm on the closing date and
accompanied by the consent in writing of the person nominated together with
their contact details.

Any nominations should be directed to:
Rosemary Ferguson
Company Secretary
Future Mobility Solutions Limited
PO Box 303-221
North Harbour
Auckland 0751

For further information please contact:

Rosemary Ferguson
Company Secretary
+64 9 414 5542
End CA:00308002 For:FMS    Type:GENERAL    Time:2017-09-29 10:03:30
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