Methven : Section 209 Notice 2017

25 September 2017

Dear Shareholder

METHVEN LIMITED 2017 ANNUAL REPORT

We are pleased to advise you that Methven's Annual Report for the year ended 30 June 2017 is now available to view on the Methven website via the following link: www.methven.com/corporate/investor-information/financial-reports.

We also wish to inform you that new Financial Markets Conduct Regulations came into force on 9 August 2017, which change the way we communicate with you about our annual and half year reports. As a result of these new regulations, any previous instructions you have given us in respect of sending copies of our annual and half year reports will no longer apply.

Our future annual and half year reports will be made available online via the following link: www.methven.com/corporate/investor-information/financial-reports. However, if you wish to receive, free of charge, an electronic or printed copy of the 2017 annual report or any future annual or half year reports, please update your communication preferences by visiting Link Market Services via https://investorcentre.linkmarketservices.co.nz.

Alternatively, please complete the form below and return it to Link Market Services in the envelope provided, by fax [phone], or by scanning and emailing it to [e-mail] (please put 'Methven Annual Report' as the subject line).

We encourage you to receive Methven shareholder communications by email as it is faster, cost effective and benefits the environment.

If you request a printed copy, we will send you a copy of our annual report and half year report each year until you request us not to.

I wish to receive all Methven shareholder communications via email

Please mark this box with an 'X' to communicate to me via email at the following email address:

I would like to receive a printed copy of the Annual and Half Year Report

Please mark this box with an 'X' if you wish to receive a printed copy of Methven Limited's Annual Report and Half Year Report (when available) each year.

If you have any further questions, please do not hesitate to contact Lisa Wilton, Executive Assistant on

[phone] or via email [e-mail].

Yours sincerely

Deidre Campbell

Chief Financial Officer

methven.com