Ann: DIRECTOR: TPW: Independent Directors

• Release Date: 15/05/15 14:32
• Summary: DIRECTOR: TPW: Independent Directors
• Price Sensitive: No
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					TPW
15/05/2015 14:32
DIRECTOR
NOT PRICE SENSITIVE
REL: 1432 HRS Trustpower Limited

DIRECTOR: TPW: Independent Directors

NZX Announcement
15 May 2015

Independent Directors
In accordance with Listing Rule 3.3.3(c) the Board confirms that it considers
Richard Aitken, Sam Knowles and Geoff Swier to be Independent Directors of
the Company.

Robert Farron
COMPANY SECRETARY
Phone: (07) 572-9820
End CA:00264376 For:TPW    Type:DIRECTOR   Time:2015-05-15 14:32:57