Ann: DIRECTOR: NZX: Simon Power - Independent Dir

• Release Date: 14/12/12 19:10
• Summary: DIRECTOR: NZX: Simon Power - Independent Director of NZX Limited
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NZX
14/12/2012 17:10
DIRECTOR

REL: 1710 HRS NZX Limited

DIRECTOR: NZX: Simon Power - Independent Director of NZX Limited

Simon Power - Independent Director of NZX Limited

14 December 2012 - Further to the announcement on 28 September 2012 of the
appointment of Simon Power as an NZX Director, effective 1 December 2012, NZX
Limited ("NZX") advises, pursuant to NZSX Listing Rule ("Rule") 3.3.3(b),
that the board of directors have determined Simon Power 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:00231160 For:NZX    Type:DIRECTOR   Time:2012-12-14 17:10:29