Ann: DIRECTOR: TTK: Directors Independence Determ

• Release Date: 17/10/13 13:53
• Summary: DIRECTOR: TTK: Directors Independence Determination
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					TTK
17/10/2013 11:53
DIRECTOR

REL: 1153 HRS TeamTalk Limited

DIRECTOR: TTK: Directors Independence Determination

17 October 2013

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
Steven Murray: Not independent
George Paterson: Independent
Joe Pope:  Independent
Roger Sowry:  Independent
David Ware:  Not independent

Geoff Davis
Finance Director
TeamTalk Limited
Ph: (04) 802-1744
End CA:00242501 For:TTK    Type:DIRECTOR   Time:2013-10-17 11:53:07