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2020 ASM and closing date for Director nominations

The Company’s 2020 Annual Meeting of shareholders will be held on a virtual basis on Thursday, 25 June 2020 commencing at 3.00 pm. .

The Company also advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for nomination of directors is 5:00pm on 5 June 2020.

Director nominations should be addressed by mail or email to:

Howard Milliner Chief Financial Officer

Wellington Drive Technologies Limited

PO Box 302 533 North Harbour Auckland 0751

Email: howard.milliner@wdtl.com

Nominations must be made by a shareholder of Wellington and be accompanied by the consent in writing of the person nominated. .