Ann: DIRECTOR: NWF: Determination of Independent

• Release Date: 04/12/13 13:25
• Summary: DIRECTOR: NWF: Determination of Independent Directors
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					NWF
04/12/2013 11:25
DIRECTOR

REL: 1125 HRS NZ Windfarms Limited

DIRECTOR: NWF: Determination of Independent Directors

Following the Board re-elections at the Annual Meeting of Shareholders held
on 26 November 2013, and pursuant to NZSX Listing Rule 3.3.2, the Board of NZ
Windfarms Limited has determined, in its view, Michael Allen, Vicki Buck and
Derek Walker to be Independent Directors.

NZ Windfarms Limited
P O Box 13321
Armagh
Christchurch 8141
End CA:00244720 For:NWF    Type:DIRECTOR   Time:2013-12-04 11:25:53