Ann: DIRECTOR: TTK: Directors Independence Determination

• Release Date: 23/10/14 12:35
• Summary: DIRECTOR: TTK: Directors Independence Determination
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					TTK
23/10/2014 12:35
DIRECTOR

REL: 1235 HRS TeamTalk Limited

DIRECTOR: TTK: Directors Independence Determination

23 October 2014

As required by NZX Listing Rule 3.3.3(a), the TeamTalk Board has determined
that the following Directors are Independent, as defined by NZX Listing Rule
1.6.1:

Russ Ballard:  Independent
Tone Borren:  Independent
Geoffrey Davis:  Not independent
George Paterson: Independent
Roger Sowry:  Independent
David Ware:  Not independent

Geoff Davis
Finance Director
TeamTalk Limited
Ph: (04) 802-1744
End CA:00256752 For:TTK    Type:DIRECTOR   Time:2014-10-23 12:35:20