Ann: DIRECTOR: BRM: BRM - Determination of Direct

• Release Date: 17/10/13 16:25
• Summary: DIRECTOR: BRM: BRM - Determination of Directors' Independence
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					BRM
17/10/2013 14:25
DIRECTOR

REL: 1425 HRS Barramundi Limited

DIRECTOR: BRM: BRM - Determination of Directors' Independence

17 October 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:00242507 For:BRM    Type:DIRECTOR   Time:2013-10-17 14:25:26