News

Annual Meeting Date

Company Announcement
ABANO HEALTHCARE GROUP
ANNUAL MEETING AND ANNUAL REPORT DATES

Abano Healthcare Group Limited has today confirmed the company’s 2006 annual meeting will be held on Friday 27 October 2006, at the Ellerslie Convention Centre in Auckland, commencing at 11am.

Further to the announcement dated 5 July 2006 and in line with the confirmed annual meeting date, the director nomination period closes on 28 August 2006.

The company has also advised that under the Class Waiver from NZX Listing Rules 10.5.1 for first time adopters of NZ IFRS, the 2006 annual report will be released before 30 September 2006. It is anticipated that the annual report will be posted to shareholders in the second week of September.

For more information, please contact:

Mr Richard Keys
Chief Financial Officer, Abano Healthcare Group
Tel: 09 300 1413 or mob: 025 818 368

More information on Abano Healthcare Group is available at www.abanohealthcare.co.nz.

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