Ann: DIRECTOR: MLN: MLN - Determination of Direct

• Release Date: 05/06/12 16:27
• Summary: DIRECTOR: MLN: MLN - Determination of Directors Independence
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MLN
05/06/2012 14:27
DIRECTOR

REL: 1427 HRS Marlin Global Limited

DIRECTOR: MLN: MLN - Determination of Directors Independence

5 June 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
Alistair Ryan - Chair of Audit 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
Marlin Global Limited
End CA:00223580 For:MLN    Type:DIRECTOR   Time:2012-06-05 14:27:58