Ann: DIRECTOR: ARG: Independent Director Determin

• Release Date: 28/08/13 17:01
• Summary: DIRECTOR: ARG: Independent Director Determination
• Price Sensitive: No
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ARG
28/08/2013 15:01
DIRECTOR

REL: 1501 HRS Argosy Property Limited

DIRECTOR: ARG: Independent Director Determination

The Board of Directors of Argosy Property Limited has determined that Mike
Smith, Trevor Scott, Peter Brook, Andrew Evans, Chris Hunter and Jeff
Morrison are Independent Directors for the purposes of NZSX Listing Rule
3.3.2. The Board has determined that Mark Cross is not an Independent
Director as he is also a director of MFL Mutual Fund Limited which is a
substantial security holder in the Company.
End CA:00240312 For:ARG    Type:DIRECTOR   Time:2013-08-28 15:01:34