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EROAD Limited Capital/Financing Update 2020

Sep 23, 2020

66188_rns_2020-09-23_a8eeefbe-9a2c-40f6-bd02-ab9d14e3ab74.pdf

Capital/Financing Update

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Not for release to US wire services or distribution in the United States

EROAD corrects website link for Share Purchase Plan 23 September 2020

The correct website to access the Share Purchase Plan is www.shareoffer.co.nz/eroad

ENDS

Mark Heine EVP, General Counsel [email protected]

Authorised for release to NZX and ASX by Mark Heine, EVP, General Counsel

For Investor and media enquires please contact:

Anna Bonney Investor Relations ph: +64 21 844 155 [email protected]

This announcement has been prepared for publication in New Zealand and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 and may not be offered or sold in the United States except in transactions exempt from, or not subject to, the registration of the US Securities Act and applicable US state securities laws. Shares under the SPP will not be offered or sold to persons resident in the United States.

TEL +64 9 927 4700 PO Box 305 394 FAX +64 9 927 4701 Triton Plaza, North Shore 0757 FREE 0800 4-EROAD Auckland, New Zealand

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