Ann: DIRECTOR: BRM: Barramundi - Determination of

• Release Date: 28/02/13 12:27
• Summary: DIRECTOR: BRM: Barramundi - Determination of Directors' Independence
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BRM
28/02/2013 10:27
DIRECTOR

REL: 1027 HRS Barramundi Limited

DIRECTOR: BRM: Barramundi - Determination of Directors' Independence

28 February 2013

Determination of Directors' Independence
Listing Rule 3.3.2

The Barramundi Limited Board has determined that the following directors are
independent directors per Listing Rule 3.3.2:

Alistair Ryan - Chairman
Carol Campbell - Chair of Audit and Risk Committee
Andy Coupe

The following director is not independent due to "Disqualifying
Relationships" as defined in the Listing Rules:

Carmel Fisher

Ben Doshi
Chief Financial Officer
Barramundi Limited
End CA:00233568 For:BRM    Type:DIRECTOR   Time:2013-02-28 10:27:19