Ann: DIRECTOR: SKL: Determination of Director Ind

• Release Date: 05/11/12 18:30
• Summary: DIRECTOR: SKL: Determination of Director Independence
• Price Sensitive: No
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SKL
05/11/2012 16:30
DIRECTOR

REL: 1630 HRS Skellerup Holdings Limited

DIRECTOR: SKL: Determination of Director Independence

As required by NZX Listing Rule 3.3.1 B (a), the Board of Skellerup Holdings
Limited (SKL) has determined that the following Directors are independent, as
defined by NZX Listing Rule 1.1.2:

Elizabeth Coutts (Chair of the Audit and Risk Management Committee)
Ian Parton
End CA:00229352 For:SKL    Type:DIRECTOR   Time:2012-11-05 16:30:06