NZX:2CC

Notice is hereby given that the 2023 Annual Shareholders’ Meeting of 2 Cheap Cars Group Limited will be held on 28th of September 2023 at 10am at Ellerslie Events centre, 100 Ascot Avenue, Remuera, Auckland.
Online: https://meetnow.global/nz

Attached are the following documents which are being sent to shareholders:

- Notice of Annual Meeting;
- Voting & Proxy Form;
- Independent Advisors Report

Shareholders may submit written questions to be considered at the Annual Meeting to:

Angus Guerin
Chief Financial Officer
angus.guerin@2ccgroup.co.nz

Or via post to

Angus Guerin
2 Cheap Cars Group Limited
102 Mays Road
Onehunga
Auckland 1061

Ends

Authorised by:
The Board of Directors

For further information, please contact:

Angus Guerin
Chief Financial Officer
angus.guerin@2ccgroup.co.nz