ZEL
27/08/2014 14:09
DIRECTOR
REL: 1409 HRS Z Energy Limited
DIRECTOR: ZEL: Independence of directors
In accordance with the NZX Listing Rules and ASX Corporate Governance
Principles, the Z Energy Board today determined that directors Alan Dunn,
Abby Foote, Paul Fowler, Peter Griffiths and Justine Munro are independent
directors.
Marko Bogoievski and Bruce Harker remain as non-independent directors.
End CA:00254486 For:ZEL Type:DIRECTOR Time:2014-08-27 14:09:17