Ann: DIRECTOR: KFL: KFL - Determination of Direct

• Release Date: 27/07/12 17:17
• Summary: DIRECTOR: KFL: KFL - Determination of Directors' Independence
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KFL
27/07/2012 15:17
DIRECTOR

REL: 1517 HRS Kingfish Limited

DIRECTOR: KFL: KFL - Determination of Directors' Independence

27 July 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 the 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

End
End CA:00225396 For:KFL    Type:DIRECTOR   Time:2012-07-27 15:17:59