Announcement

MEETING: FIN: Notice of Directors Nomination Dates 12:39p.m. 
FIN  
08/11/2019 12:39  
MEETING  
NOT PRICE SENSITIVE  
REL: 1239 HRS Finzsoft Solutions Limited  
 
MEETING: FIN: Notice of Directors Nomination Dates  
 
8 November 2019  
 
New Zealand Exchange Limited Level 2, NZX Centre  
11 Cable Street  
P O Box 2959  
WELLINGTON  
 
Notification of Director Nomination Dates as per NZX Listing Rule 2.3.2  
 
Dear Sir or Madam,  
 
We wish to advise that Director Nominations are now open and the closing date  
for Director Nominations is 22 November 2019. All nominations must be  
received at the Company's registered address, listed below, by 5.00pm (New  
Zealand time) on the closing date:  
 
Baker Tilly Staples Rodway Auckland Ltd  
Level 9  
45 Queen Street  
Auckland 1010  
New Zealand  
 
We also advise that Finzsoft's annual meeting is scheduled for 10.00am,  
Friday, 13 December 2019, at Generator, Level 12, 11 Britomart Place,  
Britomart (Entrance through Espresso Workshop Cafe), Auckland.  
 
If you have any further queries, please do not hesitate to contact the  
writer.  
 
Yours faithfully  
 
Andrew Holliday  
Managing Director  
 
Mobile: +61 414 065 929  
End CA:00344028 For:FIN Type:MEETING Time:2019-11-08 12:39:24  

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