Monday, 20 August 2018

Announcement

ADMIN: PGC: PGC Independent Directors confirmed

08 Dec 2017 11:03NZX
Pyne Gould Corporation ("PGC") has confirmed that its Board includes two
independent directors as required under NZX Listing Rules.
Under Listing Rule 3.3.3(a) the Board is to determine within 10 business days
of the annual general meeting ("AGM") which of the directors appointed at the
AGM are independent. This determination needs to be released to the market.
A PGC Board meeting was held on 15 November 2017 and confirmed this
determination. The two independent directors are Michelle Smith (re-elected
to the board at PGC''s 2016 AGM) and Paul Dudley (re-elected at the 2017 AGM).

Attributable to: George Kerr, PGC Managing Director

For more information, please contact: David Lewis  +64 21 976 119
End CA:00311639 For:PGC    Type:ADMIN      Time:2017-12-08 11:03:00
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Pyne Gould Corporation Limited
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