Ann: DIRECTOR: AUG: INDEPENDENT DIRECTOR DETERMINATION

• Release Date: 20/02/15 09:08
• Summary: DIRECTOR: AUG: INDEPENDENT DIRECTOR DETERMINATION
• Price Sensitive: No
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					AUG
20/02/2015 09:08
DIRECTOR
NOT PRICE SENSITIVE
REL: 0908 HRS Augusta Capital Limited

DIRECTOR: AUG: INDEPENDENT DIRECTOR DETERMINATION

Following the appointment of Mark Petersen to the Board of Augusta Capital
Limited, the Board has, in accordance with NZX Listing Rule 3.3.3(b),
determined that Mark Petersen is an independent director.

-ENDS-

For further information please contact:

Mark Francis
Managing Director

Augusta Capital Limited | Level 2, 4 Viaduct Harbour Ave | Auckland | New
Zealand
PO Box 37953 Parnell | P:+649 300 6161 | F:+649 300 6162   www.augusta.co.nz
End CA:00260914 For:AUG    Type:DIRECTOR   Time:2015-02-20 09:08:48