Announcement

GENERAL: MMH: Notification of Closing Date for Director Nominations 12:17pm 
MMH
30/07/2021 12:17
GENERAL
NOT PRICE SENSITIVE
REL: 1217 HRS Marsden Maritime Holdings Limited

GENERAL: MMH: Notification of Closing Date for Director Nominations

Marsden Maritime Holdings Limited advises that the closing date for director
nominations in respect of the Company's Annual Shareholders' Meeting
scheduled to be held in November 2021, is Friday 10 September 2021.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and addressed to Nomination of Director, Marsden Maritime
Holdings Limited, P.O. Box 196, Ruakaka 0151.

For further details contact:
Gavin Carroll
Company Secretary
Ph: 022 106 3964
End CA:00376487 For:MMH Type:GENERAL Time:2021-07-30 12:17:59

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