Ann: DIRECTOR: SCL: Director Independence determination

• Release Date: 22/06/16 14:02
• Summary: DIRECTOR: SCL: Director Independence determination
• Price Sensitive: No
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					SCL                                                                           
22/06/2016 14:02                                                              
DIRECTOR                                                                      
NOT PRICE SENSITIVE                                                           
REL: 1402 HRS Scales Corporation Limited                                      
                                                                              
DIRECTOR: SCL: Director Independence determination                            
                                                                              
22 June 2016                                                                  
                                                                              
Scales Corporation Limited                                                    
                                                                              
Director Independence Determination                                           
                                                                              
As required by the NZX Listing Rules, the Board of Scales Corporation Limited 
has determined that the following Directors are Independent Director        
                                                                              
o Jon Mayson                                                                  
o Tim Goodacre                                                                
o Nick Harris                                                                 
o Alan Isaac                                                                  
o Mark Hutton                                                                 
                                                                              
For further information contact:                                              
                                                                              
Steve Kennelly                                                                
Chief Financial Officer                                                       
Scales Corporation Limited                                                    
+64 3 371 2263 / +64 274 317587                                               
www.scalescorporation.co.nz                                                   
End CA:00284453 For:SCL    Type:DIRECTOR   Time:2016-06-22 14:02:58