Ann: DIRECTOR: RAK: Independent Directors Clarifi

• Release Date: 09/09/13 13:58
• Summary: DIRECTOR: RAK: Independent Directors Clarified
• Price Sensitive: No
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RAK
09/09/2013 11:58
DIRECTOR

REL: 1158 HRS Rakon Limited

DIRECTOR: RAK: Independent Directors Clarified

Further to the release of 9 September 2013, the independent directors are
re-clarified:

The Board has determined that, in its view, the Independent Directors of the
Company (in terms of the NZX Listing Rules) are Bryan Mogridge, Herbert Hunt,
Bruce Irvine and Peter Springford.

Simon Bosley
Chief Financial Officer
End CA:00240890 For:RAK    Type:DIRECTOR   Time:2013-09-09 11:58:01