Ann: DIRECTOR: ZEL: Independence of directors

• Release Date: 27/08/14 14:09
• Summary: DIRECTOR: ZEL: Independence of directors
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					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