Vector Limited (NS) — Regulatory Filings 2017

Jul 14, 2017

MARKET RELEASE 14 July 2017

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DATE OF ANNUAL MEETING

DIRECTOR NOMINATIONS CLOSING DATE (LR 3.3.5)

Vector Limited advises that its annual meeting will be held on Tuesday, 26 September 2017 commencing at 2.00pm.

The closing date and time for receipt of nominations for election to the board of directors of Vector Limited is 5.00pm on Friday, 28 July 2017.

Director nominations must be sent to:

Company Secretary Vector Limited 101 Carlton Gore Road PO Box 99882 Newmarket Auckland 1149 New Zealand Fax: 64-9-978-7500.

ENDS

About Vector

Vector is New Zealand’s leading multi-network infrastructure company which delivers energy and communication services to more than one million homes and businesses across the country.

Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.4%, is Entrust (formerly Auckland Energy Consumer Trust). For further information, visit www.vector.co.nz

MEDIA QUERIES: Melanie Tuala External Relations Mobile 021-518 459

ANALYST QUERIES: Dan Molloy Chief Financial Officer 64-9-213-5179 Mobile 021-441-311

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