CDI
28/05/2013 10:43
DIRECTOR
REL: 1043 HRS CDL Investments New Zealand Limited
DIRECTOR: CDI: CDI: Determination of Independent Directors
CDL Investments New Zealand Limited advises that:
a)Pursuant to NZSX Listing Rules, the Board has determined that its
Independent Directors are Messrs. R L Challinor and J Henderson.
b)Messrs HR Wong, BK Chiu and VWE Yeo are not Independent Directors.
Takeshi Ito
Company Secretary
End CA:00236712 For:CDI Type:DIRECTOR Time:2013-05-28 10:43:47
Price at posting:
57.0¢ Sentiment: None Disclosure: Held
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