Ann: DIRECTOR: MLN: MLN - Determination of Direct

• Release Date: 02/11/12 13:50
• Summary: DIRECTOR: MLN: MLN - Determination of Directors Independence
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MLN
02/11/2012 11:50
DIRECTOR

REL: 1150 HRS Marlin Global Limited

DIRECTOR: MLN: MLN - Determination of Directors Independence

2 November 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:

Alistair Ryan - Chairman
Carol Campbell - Chair of Audit & Risk Committee

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:00229266 For:MLN    Type:DIRECTOR   Time:2012-11-02 11:50:37