MAD
22/07/2015 15:32
DIRECTOR
NOT PRICE SENSITIVE
REL: 1532 HRS Energy Mad Limited
DIRECTOR: MAD: Energy Mad Limited Appointment of Directors
Media Release 22 July 2015
Energy Mad Limited Appointment of Directors
At the Energy Mad Annual Meeting on today, the shareholders resolved to
re-elect Andrew Meehan as a Director of Energy Mad and elect Brent Wheeler as
a Director of Energy Mad.
As required by NZX Listing Rule 3.3.3 the Board of Energy Mad has determined
that the following Directors are independent, as that term is defined by NZX
Listing Rule 1.6.1:
o Andrew Meehan
o Andrew Plympton
o Brent Wheeler
ENDS
For More Information Contact:
Chris Mardon, Managing Director
(021) 041 2981
End CA:00267288 For:MAD Type:DIRECTOR Time:2015-07-22 15:32:56
