Ann: DIRECTOR: RBD: Director Resignation

• Release Date: 11/12/14 13:35
• Summary: DIRECTOR: RBD: Director Resignation
• Price Sensitive: No
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					RBD
11/12/2014 13:35
DIRECTOR
NOT PRICE SENSITIVE
REL: 1335 HRS Restaurant Brands New Zealand Limited

DIRECTOR: RBD: Director Resignation

The board of Restaurant Brands New Zealand Limited advises that it has
accepted, with regret, the resignation of David Pilkington as a director of
the company and its subsidiaries, with effect from 11 December 2014.

The board will be seeking a replacement in due course.

For further information, please contact:

Grant Ellis
CFO/Company Secretary
End CA:00258785 For:RBD    Type:DIRECTOR   Time:2014-12-11 13:35:18