Ann: GENERAL: BRM: Determination of Directors Ind

• Release Date: 10/02/12 14:53
• Summary: GENERAL: BRM: Determination of Directors Independence
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BRM
10/02/2012 12:53
GENERAL

REL: 1253 HRS Barramundi Limited

GENERAL: BRM: Determination of Directors Independence

10 February 2012

Determination of Directors Independence
Listing Rule 3.3.2

The Barramundi Limited Board has determined that the following Directors are
Independent Directors per listing rule 3.3.2:

James Miller - Chairman
Annabel Cotton - Chairman Audit Committee
Mark Todd
Alistair Ryan

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

Carmel Fisher

Ben Doshi
Chief Financial Officer
Barramundi Limited
End CA:00219411 For:BRM    Type:GENERAL    Time:2012-02-10 12:53:05