Ann: DIRECTOR: BRM: BRM - Determination of Direct

• Release Date: 16/10/12 16:59
• Summary: DIRECTOR: BRM: BRM - Determination of Directors Independence
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BRM
16/10/2012 14:59
DIRECTOR

REL: 1459 HRS Barramundi Limited

DIRECTOR: BRM: BRM - Determination of Directors Independence

16 October 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:

Alistair Ryan - Chairman
Carol Campbell - Chair of Audit & Risk Committee

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:00228504 For:BRM    Type:DIRECTOR   Time:2012-10-16 14:59:15