Notice of Meeting

22/8/2019, 1:47 pm MEETING

Notice is hereby given that the Annual Meeting of Shareholders of Plexure Group Limited (the "Company") will be held at Rydges Hotel, Kingston Room, 56 Federal Street, Auckland on 26th September 2019 at 11.00am.

A copy of the Notice of Annual Meeting and Proxy Form are attached.

For more information contact:

Andrew Dalziel 
CFO 
Mobile: +64 27 6777 575 
Email: [email protected]

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Karen Rayner