Ann: DIRECTOR: RBD: Appointment of Independent Di

• Release Date: 08/05/14 17:05
• Summary: DIRECTOR: RBD: Appointment of Independent Director
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					RBD
08/05/2014 15:05
DIRECTOR

REL: 1505 HRS Restaurant Brands New Zealand Limited

DIRECTOR: RBD: Appointment of Independent Director

Thursday, 8 May 2014
NZX

Appointment of Independent Director

The Board of Restaurant Brands New Zealand Limited has appointed Mr Hamish
Stevens as a non-executive director of the Company.

In accordance with Listing Rules 3.3.2 and 3.3.3(b), the Board has determined
that Mr Stevens is an independent director.

GRANT ELLIS
Company Secretary
End CA:00250243 For:RBD    Type:DIRECTOR   Time:2014-05-08 15:05:24