Ann: DIRECTOR: MLN: MLN - Determination of Direct

• Release Date: 31/10/13 16:38
• Summary: DIRECTOR: MLN: MLN - Determination of Directors' Independence
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					MLN
31/10/2013 14:38
DIRECTOR

REL: 1438 HRS Marlin Global Limited

DIRECTOR: MLN: MLN - Determination of Directors' Independence

31 October 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:00243163 For:MLN    Type:DIRECTOR   Time:2013-10-31 14:38:16