Ann: DIRECTOR: AUG: Independent Director Determin

• Release Date: 28/08/13 18:38
• Summary: DIRECTOR: AUG: Independent Director Determination
• Price Sensitive: No
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AUG
28/08/2013 16:37
DIRECTOR

REL: 1637 HRS Augusta Capital Limited

DIRECTOR: AUG: Independent Director Determination

Following Augusta Capital Limited's annual meeting on 15 August 2013 and in
accordance with NZX Listing Rule 3.3.3(a), the Board has determined that
Peter D. Wilson and John J. Loughlin are independent directors.

-ENDS-

For further information please contact:

Christopher Francis
General Manager
Augusta Capital Limited
T (09) 300 6161
F (09) 300 6162
E [email protected]
End CA:00240332 For:AUG    Type:DIRECTOR   Time:2013-08-28 16:38:00