SCY
29/05/2015 11:28
DIRECTOR
NOT PRICE SENSITIVE
REL: 1128 HRS Smiths City Group Limited
DIRECTOR: SCY: Smiths City Group Announces Resignation from the Board
NZX ANNOUNCEMENT
FRIDAY 29TH MAY 2015
SMITHS CITY GROUP ANNOUNCES RESIGNATION FROM THE BOARD
The Board of Directors of Smiths City Group Limited announce that, following
the successful introduction of the new Chief Executive Officer, Mr Roy
Campbell at 1st May 2015 that Mr Rick Hellings (Managing Director) resigns
from the Board of Directors for the Group as from today, Friday 29th May
2015.
The Board wishes to thank Mr Hellings for all he has done for Smiths City
during his time initially as General Manager; to Chief Executive Officer; to
Managing Director and wish him and his family all the best for the future.
CRAIG BOYCE
CHAIRMAN
0295345508
End CA:00265010 For:SCY Type:DIRECTOR Time:2015-05-29 11:28:40