Ann: DIRECTOR: MLN: Determination of Directors In

• Release Date: 10/02/12 14:53
• Summary: DIRECTOR: MLN: Determination of Directors Independence
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MLN
10/02/2012 12:53
DIRECTOR

REL: 1253 HRS Marlin Global Limited

DIRECTOR: MLN: Determination of Directors Independence

10 February 2012

Determination of Directors Independence
Listing Rule 3.3.2

The Marlin Global 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 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
Marlin Global Limited
End CA:00219412 For:MLN    Type:DIRECTOR   Time:2012-02-10 12:53:17