Ann: DIRECTOR: BNZ: Resignation of Director - T J

• Release Date: 05/05/14 16:32
• Summary: DIRECTOR: BNZ: Resignation of Director - T J Main
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					BNZ
05/05/2014 14:32
DIRECTOR

REL: 1432 HRS Bank of New Zealand

DIRECTOR: BNZ: Resignation of Director - T J Main

Mr Timothy John Main has resigned from the Board of BNZ Income Securities Ltd
and BNZ Income Securities 2 Ltd effective 5 May 2014.

Ms Nicolette Fowler, Ms Michelle van Gaalen and Mr Craig Herbison remain as
Directors of these two entities.
End CA:00250105 For:BNZ    Type:DIRECTOR   Time:2014-05-05 14:32:44