Ann: DIRECTOR: PGC: Appointment of Director

• Release Date: 23/10/13 18:48
• Summary: DIRECTOR: PGC: Appointment of Director
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					PGC
23/10/2013 16:48
DIRECTOR

REL: 1648 HRS Pyne Gould Corporation Limited

DIRECTOR: PGC: Appointment of Director

Appointment of Director

The Pyne Gould Corporation Limited ("PGC") Board today resolved to appoint a
new director, Mr Michael Carolan.

Mr Carolan has an extensive background in capital markets having had past
roles with Macquarie as well as currently being a director of Equity Partners
Infrastructure Company No. 1 Limited.

Mr Mogridge, the Chairman of PGC welcomed Mr Carolan on to the Board and
noted he is not independent.

For further information please contact
Bryan Mogridge
Phone 021-931 355
End CA:00242772 For:PGC    Type:DIRECTOR   Time:2013-10-23 16:48:37