Ann: DIRECTOR: NZX: Jon Macdonald - Independent D

• Release Date: 03/05/13 11:50
• Summary: DIRECTOR: NZX: Jon Macdonald - Independent Director of NZX Limited
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NZX
03/05/2013 09:49
DIRECTOR

REL: 0949 HRS NZX Limited

DIRECTOR: NZX: Jon Macdonald - Independent Director of NZX Limited

Further to the announcement on 16 April 2013 of the appointment of Jon
Macdonald as an NZX Director, effective 3 May 2013, NZX Limited ("NZX")
advises, pursuant to NZSX Listing Rule ("Rule") 3.3.3(b), that the board of
directors have determined Jon Macdonald to be an Independent Director of NZX,
as that term is defined in the Rules.

ENDS

Elizabeth Rose
Company Secretary
+64 4 495 2833
End CA:00235843 For:NZX    Type:DIRECTOR   Time:2013-05-03 09:50:00