Ann: DIRECTOR: TTK: Directors Independence Determ

• Release Date: 25/10/12 11:46
• Summary: DIRECTOR: TTK: Directors Independence Determination
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TTK
25/10/2012 09:46
DIRECTOR

REL: 0946 HRS TeamTalk Limited

DIRECTOR: TTK: Directors Independence Determination

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
Joe Pope - Independent
George Paterson - Independent
Roger Sowry - Independent
David Ware - Not independent
End CA:00228841 For:TTK    Type:DIRECTOR   Time:2012-10-25 09:46:44