Ann: DIRECTOR: MLN: Marlin Global - Determination

• Release Date: 28/02/13 12:27
• Summary: DIRECTOR: MLN: Marlin Global - Determination of Directors' Independence
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MLN
28/02/2013 10:27
DIRECTOR

REL: 1027 HRS Marlin Global Limited

DIRECTOR: MLN: Marlin Global - Determination of Directors' Independence

28 February 2013

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:

Alistair Ryan - Chairman
Carol Campbell - Chair of Audit and Risk Committee
Andy Coupe

The following director is not independent due to "Disqualifying
Relationships" as defined in the Listing Rules:

Carmel Fisher

Ben Doshi
Chief Financial Officer
Marlin Global Limited
End CA:00233569 For:MLN    Type:DIRECTOR   Time:2013-02-28 10:27:40