Ann: DIRECTOR: KFL: KFL - Determination of Direct

• Release Date: 02/08/13 17:59
• Summary: DIRECTOR: KFL: KFL - Determination of Directors' Independence
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KFL
02/08/2013 15:59
DIRECTOR

REL: 1559 HRS Kingfish Limited

DIRECTOR: KFL: KFL - Determination of Directors' Independence

2 August 2013

Determination of Directors' Independence
Listing Rule 3.3.2

The Kingfish Limited Board has determined that the following directors are
independent directors per Listing Rule 3.3.2:

Alistair Ryan - Chairman
Carol Campbell - Chair of Audit and Risk Committee
Andy Coupe

The following director is not independent due to "Disqualifying
Relationships" as defined in the Listing Rules:

Carmel Fisher

Ben Doshi
Chief Financial Officer
Kingfish Limited
End CA:00239263 For:KFL    Type:DIRECTOR   Time:2013-08-02 15:59:54