KFL
10/02/2012 12:49
DIRECTOR
REL: 1249 HRS Kingfish Limited
DIRECTOR: KFL: Determination of Directors Independence
10 February 2012
Determination of Directors Independence
Listing Rule 3.3.2
The Kingfish Limited Board has determined that the following Directors are
Independent Directors per Listing Rule 3.3.2:
James Miller - Chairman
Annabel Cotton - Chair of Audit and Risk Committee
Mark Todd
Alistair Ryan
The following Director is not independent due to "Disqualifying
Relationships" as defined in the Listing Rules:
Carmel Fisher - Director
Ben Doshi
Chief Financial Officer
Kingfish Limited
End CA:00219410 For:KFL Type:DIRECTOR Time:2012-02-10 12:49:53
Price at posting:
92.0¢ Sentiment: None Disclosure: Held
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