95d71c5e-f3eb-437c-bae6-05d09dde5cc2.pdf Media Release 26 May 2016 Notice of director nomination period

For the purposes of Listing Rule 3.3.5 Energy Mad Limited advises that in respect of its Annual Meeting to be held on Thursday 28 July 2016, the closing date for director nominations is Thursday 9 June 2016. All nominations must be received by 4.00 pm on the closing date.

The annual meeting for Energy Mad Limited is to be held at 10.00am at The Chateau on the Park Hotel and Conference Centre, Corner Deans Avenue and Kilmarnock Street, Christchurch, New Zealand.

ENDS

For More Information Contact:

Chris Mardon (021) 041 2981

OS-012848-27-202-V1

Energy Mad Limited published this content on 26 May 2016 and is solely responsible for the information contained herein.
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