TGG
18/06/2015 08:32
DIRECTOR
NOT PRICE SENSITIVE
REL: 0832 HRS T&G Global Limited
DIRECTOR: TGG: Director Independence Determination
18 June 2015
T&G GLOBAL LIMITED
Director Independence Determination NZSX 3.3.1A and 3.3.1B(a)
As required by NZSX Listing Rule 3.3.1B(a), the Board of T&G Global Limited
has determined that the following Directors are Independent Directors:
o Sir John Anderson
o John Wilson
o Rob Campbell
o Carol Campbell
Contact details regarding this announcement:
Doug Bygrave
Company Secretary
Telephone: (09) 573 8899
End CA:00265824 For:TGG Type:DIRECTOR Time:2015-06-18 08:33:42
