Ann: DIRECTOR: ABA: Abano Healthcare Group Notice

• Release Date: 30/10/12 13:32
• Summary: DIRECTOR: ABA: Abano Healthcare Group Notice of Director Independence
• Price Sensitive: No
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ABA
30/10/2012 11:32
DIRECTOR

REL: 1132 HRS Abano Healthcare Group Limited

DIRECTOR: ABA: Abano Healthcare Group Notice of Director Independence

Following the Annual Meeting of Abano Healthcare Group Limited ("Abano") held
on 30 October 2012, and pursuant to NZSX Listing Rule 3.3.2, the following
directors have been determined by the Abano Board to be Independent Directors
as defined in NZSX Listing Rule 1.6.1:

Trevor Janes (Independent Chairman)
Susan Paterson
Danny Chan
Ted van Arkel
Philippa (Pip) Dunphy

The following directors are not Independent Directors due to a Disqualifying
Relationship as defined in NZSX Listing Rule 1.6.1:

Alan Clarke: An executive of Abano
Peter Hutson: An executive of the Abano Group and Associated Person of a
Substantial Security Holder of Abano

ENDS
End CA:00229039 For:ABA    Type:DIRECTOR   Time:2012-10-30 11:32:09