Ann: DIRECTOR: TTK: Directors Independence Determination

• Release Date: 22/10/15 11:05
• Summary: DIRECTOR: TTK: Directors Independence Determination
• Price Sensitive: No
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					TTK
22/10/2015 11:05
DIRECTOR
NOT PRICE SENSITIVE
REL: 1105 HRS TeamTalk Limited

DIRECTOR: TTK: Directors Independence Determination

22 October 2015

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:

Reg Barrett:  Independent
Tone Borren:  Independent
Geoffrey Davis:  Not independent
George Paterson: Independent
Roger Sowry:  Independent
David Ware:  Not independent

Geoff Davis
Finance Director
TeamTalk Limited
Ph: (04) 802-1744
End CA:00272176 For:TTK    Type:DIRECTOR   Time:2015-10-22 11:05:11