Director Nominations

07/08/2026 08:32 NZST, GENERAL

07 August 2026

Market Announcement

NZX:2CC

Director Nominations

2 Cheap Cars Group Limited advises that, For the purposes of NZX listing rule 2.3.2, the closing date for director nominations is 21 August 2026. All nominations must be received by 5 pm on that closing date.

A nomination may only be made by a shareholder entitled to attend and vote at the Company’s 2026 Annual Shareholders’ Meeting and must be accompanied by the written consent of the person being nominated.

The date and further details of the Company’s 2026 Annual Shareholders’ Meeting will be advised in due course.

Nominations can be sent to:

Angus Guerin

Chief Financial Officer

Angus.guerin@2ccgroup.co.nz

Or by post to:

Chief Financial Officer

2 Cheap Cars Group Limited

102 Mays Road

Onehunga

Auckland 1061

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This announcement has been authorised by 2 Cheap Cars Group Chair, Michael Stiassny.

About 2 Cheap Cars Group (2CC)

2 Cheap Cars Group is an integrated used automotive group.  We are vertically integrated from procurement in Japan through to our retail branches nationwide.  Operating under the “2 Cheap Cars” brand, our Automotive Retail company is one of the largest used vehicle sellers in New Zealand with 11 dealerships across the country. Our mission is to deliver on our promise… 2 Cheap Cars, driving better deals, every day.