Ann: DIRECTOR: SCL: Director Independence Determination

• Release Date: 19/06/15 15:40
• Summary: DIRECTOR: SCL: Director Independence Determination
• Price Sensitive: No
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					SCL
19/06/2015 15:40
DIRECTOR
NOT PRICE SENSITIVE
REL: 1540 HRS Scales Corporation Limited

DIRECTOR: SCL: Director Independence Determination

Director Independence Determination

As required by the NZSX Listing Rules, the Board of Scales Corporation
Limited has determined that the following Directors are Independent
Directors:

o Jon Mayson
o Tim Goodacre
o Nick Harris
o Alan Isaac

For further information contact:

Steve Kennelly
CFO
03 371 2263
End CA:00265949 For:SCL    Type:DIRECTOR   Time:2015-06-19 15:40:16