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April 24, 2019

FY19 Annual Meeting Details

Notice is hereby given that the 2019 Annual Meeting of shareholders of Cavalier Corporation Limited will be held at:

The Newmarket Room, Ellerslie Event Centre,
100 Ascot Avenue, Ellerslie, Auckland *
Wednesday, 27 November 2019, commencing at 2.00 pm.

AMENDED CONSTITUTION TBA FY19 - NOTICE OF ANNUAL MEETING INVITE - RETAIL SHAREHOLDERS ROADSHOW 2019 PROXY & POSTAL VOTING FORM