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