Wednesday, 15 August 2018

Announcement

ADMIN: SRF: Change of independent director and officer appointment

22 Jan 2018 09:59NZX
For the purposes of Listing Rule 10.6.1, the Manager of the Senior Trust
Retirement Village Listed Fund advises that Neville Brummer has been
appointed as an independent director.

Clive Jimmieson will be resigning from his position as an independent
director of the Fund to accept the opportunity to lead the compliance
function.

Please refer to the attachment for further details.
End CA:00313279 For:SRF    Type:ADMIN      Time:2018-01-22 09:59:37
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