Revised Date Of Annual Shareholders’ Meeting

17 Sep 2004

Tenon Announces Revised Date Of Annual Shareholders’ Meeting

Auckland, 17 September 2004 – Tenon announced today that its 2004 Annual
Shareholders’ Meeting would now be held at 2:00 pm on Wednesday 22 December
2004 at ASB Bank Stand, Eden Park, Auckland.
The opening and closing dates for the nomination of Directors under New Zealand
Exchange Listing Rule 3.3 are 17 September 2004 and 3 November respectively.

ENDS

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