Proposal to delist from the NZX Main Board and list on USX

The directors of Just Life Group Limited (JLG, the Company) have called a Special Meeting of shareholders to be held at 11:00am on Monday, 13 May 2024 (NZT) to vote on resolutions proposed by JLG’s major shareholder, The Harvard Group, to:
• delist the Company from the NZX Main Board; and
• list the Company on the Unlisted Securities Exchange (USX) to enable shareholders to continue to publicly trade their shares.

If shareholders approve the resolutions to delist from the NZX Main Board and list on USX, the Company intends to make an off-market buyback offer to shareholders to acquire up to 2.5 million shares at a price of 30 cents per share.

Please refer to the attached detailed Delisting Announcement, Notice of Meeting and Disclosure Document and Proxy Voting Form for additional details.

Phil Norman
Chair
Just Life Group Ltd
E: [email protected]
M: +64 21 667 210

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Announcement PDF