Ann: DIRECTOR: CDI: CDI: Independence of Director

• Release Date: 22/05/12 12:58
• Summary: DIRECTOR: CDI: CDI: Independence of Directors
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CDI
22/05/2012 10:58
DIRECTOR

REL: 1058 HRS CDL Investments New Zealand Limited

DIRECTOR: CDI: CDI: Independence of 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:00223115 For:CDI    Type:DIRECTOR   Time:2012-05-22 10:58:17