Ann: DIRECTOR: KFL: KFL - Determination of Direct

• Release Date: 05/06/12 16:23
• Summary: DIRECTOR: KFL: KFL - Determination of Directors Independence
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KFL
05/06/2012 14:23
DIRECTOR

REL: 1423 HRS Kingfish Limited

DIRECTOR: KFL: KFL - Determination of Directors Independence

5 June 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
Alistair Ryan - Chair of Audit and Risk Committee
Mark Todd
Carol Campbell

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:00223578 For:KFL    Type:DIRECTOR   Time:2012-06-05 14:23:24