Ann: DIRECTOR: MOA: Director Independence Determination

• Release Date: 05/08/15 12:04
• Summary: DIRECTOR: MOA: Director Independence Determination
• Price Sensitive: No
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					MOA
05/08/2015 12:04
DIRECTOR
NOT PRICE SENSITIVE
REL: 1204 HRS Moa Group Limited

DIRECTOR: MOA: Director Independence Determination

Director Independence Determination

As required by NZX Main Board Listing Rule 3.3.3(a) the Moa Group Limited
Board has determined that the following directors are independent or not
independent as defined by NZX Listing Rule 1.6.1:

Ashley Waugh   Independent
John Ashby    Independent
Grant Baker   Not independent
Geoffrey Ross Not independent
Allan Scott   Not independent
Craig Styris   Not independent
David Poole   Not independent (appointed from 1 October 2015)

Malcolm Bloor
Chief Financial Officer
End CA:00267951 For:MOA    Type:DIRECTOR   Time:2015-08-05 12:04:48