Ann: DIRECTOR: BRM: BRM - Determination of Direct

• Release Date: 05/06/12 16:24
• Summary: DIRECTOR: BRM: BRM - Determination of Directors Independence
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BRM
05/06/2012 14:24
DIRECTOR

REL: 1424 HRS Barramundi Limited

DIRECTOR: BRM: BRM - Determination of Directors Independence

5 June 2012

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:

James Miller - Chairman
Alistair Ryan - Chair of Audit and Risk Committee
Mark Todd
Carol Campbell

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:00223579 For:BRM    Type:DIRECTOR   Time:2012-06-05 14:24:46