SCL
22/06/2016 14:02
DIRECTOR
NOT PRICE SENSITIVE
REL: 1402 HRS Scales Corporation Limited
DIRECTOR: SCL: Director Independence determination
22 June 2016
Scales Corporation Limited
Director Independence Determination
As required by the NZX Listing Rules, the Board of Scales Corporation Limited
has determined that the following Directors are Independent Director
o Jon Mayson
o Tim Goodacre
o Nick Harris
o Alan Isaac
o Mark Hutton
For further information contact:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz
End CA:00284453 For:SCL Type:DIRECTOR Time:2016-06-22 14:02:58
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