Ann: DIRECTOR: BLT: Confirmation of Independent D

• Release Date: 08/08/12 18:42
• Summary: DIRECTOR: BLT: Confirmation of Independent Directors
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BLT
08/08/2012 16:42
DIRECTOR

REL: 1642 HRS BLIS Technologies Limited

DIRECTOR: BLT: Confirmation of Independent Directors

8th August 2012

Notice pursuant to Listing Rules 3.3.2 & 3.3.3 - Confirmation of Independent
Directors

Pursuant to Listing Rules 3.3.2 and 3.3.3, BLIS Technologies Limited (the
'Company') confirms the following directors have been determined by the
Company to be independent directors:

Peter Francis Fennessy
Colin Ernest Dawson
Bevan Hugh Wallace

For further information regarding the Company and its products please visit
the Company's website www.blis.co.nz.
End CA:00225743 For:BLT    Type:DIRECTOR   Time:2012-08-08 16:42:40