Annual Shareholders Meeting and Director Nominations

Microsoft Word - Notification of Director Nomination dates - Mar 2016

NZX Release 11 March 2016

ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES

Scales Corporation Limited advises that:

• The Annual Shareholders' Meeting will be held on 8 June 2016 in Christchurch.

• Pursuant to NZX Listing Rule 3.3.5, the director nominations period is now open. The closing date for nominations will be Thursday 14th April 2016. Director nominations should be sent to:

Steve Kennelly

Chief Financial Officer Scales Corporation Limited

Steve Kennelly

Chief Financial Officer Scales Corporation Limited

+64 3 371 2263 / +64 274 317587

www.scalescorporation.co.nz

About Scales Corporation

Scales Corporation is a diversified agribusiness group. It currently comprises three operating divisions: Horticulture, Storage & Logistics and Food Ingredients. The company's diverse spread of activities gives Scales broad exposure to New Zealand's agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than 500 staff New Zealand wide. Find out more at www.scalescorporation.co.nz.

Scales Corporation Limited

Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand Postal: PO Box 1590 | Christchurch 8140 | New Zealand

Phone: +64 3 379 7720

scalescorporation.co.nz