12/8/2022, 8:30 am MEETING

NZX:NZA

Notice is hereby given that the 2022 Annual Shareholders’ Meeting of NZ Automotive Investments Limited will be held on Friday 2nd of September 2022 at 3.00pm at 102 Mays Road, Onehunga, Auckland, 1061.

Online: https://meetnow.global/nz

Attached are the following documents which are being sent to shareholders:
- Notice of Annual Meeting;
- Voting & Proxy Form

Shareholders may submit written questions to be considered at the Annual Meeting to:

David Page
Chief Executive Officer
David.p@nzautomotiveinvestments.co.nz

Ends

Authorised by:
The Board of Directors

For further information, please contact:

Haydn Marks
Chief Financial Officer
Haydn.m@nzautomotiveinvestments.co.nz