Ann: ANNREP: PGC: Notice under NZX Listing Rule 1

• Release Date: 05/02/14 10:30
• Summary: ANNREP: PGC: Notice under NZX Listing Rule 19.5.5(j)
• Price Sensitive: No
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					PGC
05/02/2014 08:30
ANNREP

REL: 0830 HRS Pyne Gould Corporation Limited

ANNREP: PGC: Notice under NZX Listing Rule 19.5.5(j)

Notice to NZX
5 February 2014

Notice under NZX Listing Rule 10.5.5(j)
Set out below is a quantitative breakdown as to the gender composition of
PGC's directors and officers as at PGC's balance date of 30 June 2013, which
was omitted from PGC's 2013 annual report and is required in accordance with
Rule 10.5.5(j) of the NZX Main Board Listing Rules.

 Male Female
 No. Percentage No. Percentage
Directors 4 100% 0 0%
Officers 3 100% 0 0%

Media Contact
David Lewis
021 976 119
End CA:00246654 For:PGC    Type:ANNREP     Time:2014-02-05 08:30:05