Ann: DIRECTOR: GEN: Independence of Directors

• Release Date: 12/07/12 10:52
• Summary: DIRECTOR: GEN: Independence of Directors
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GEN
12/07/2012 08:52
DIRECTOR

REL: 0852 HRS Genesis Research and Development Corporation Limited

DIRECTOR: GEN: Independence of Directors

In accordance with NZSX Listing Rules 3.3.2 and 3.3.3, the board of Genesis
has determined that the following directors are independent:

Mr Aki von Roy (Chairman)
Dr Andy Gearing
Dr Steve Gillis
Mr Daniel Mahnert-Lueg
End CA:00224875 For:GEN    Type:DIRECTOR   Time:2012-07-12 08:52:01