Ann: DIRECTOR: MRP: Independent Director Determination

• Release Date: 03/09/15 09:48
• Summary: DIRECTOR: MRP: Independent Director Determination
• Price Sensitive: No
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					MRP
03/09/2015 09:48
DIRECTOR
NOT PRICE SENSITIVE
REL: 0948 HRS Mighty River Power Limited (NS)

DIRECTOR: MRP: Independent Director Determination

In terms of NZX Listing Rule 3.3.3 the Board of Mighty River Power has
determined that Michael John Taitoko, a director appointed by the Board, is
an Independent Director.

ENDS

For further information:

Tony Nagel
Company Secretary
T 09 398 8227

Anna Hirst
Head of Investor Relations
T 0275 173 470
End CA:00269580 For:MRP    Type:DIRECTOR   Time:2015-09-03 09:48:45