Period for nomination of directors

Period for Nomination of Directors Opened – RTO Limited (RTO) RTO advises that the period during which shareholders may nominate persons to be considered to be directors of RTO at the next Annual Meeting opens today and closes at 5pm on 10 September 2025. All nominations should be sent to the Company in writing to the following address: The Directors RTO Limited P O Box 42 258 Orakei Auckland 1745 Contact: Sean Joyce Chair RTO Limited Mob: +64 21 865 704 Email: sean@corporate-counsel.co.nz