Thursday, 07 May 2015

Announcement

DIRECTOR: SKL: Determination of Director Independence

05 Nov 2012 16:30NZX
As required by NZX Listing Rule 3.3.1 B (a), the Board of Skellerup Holdings
Limited (SKL) has determined that the following Directors are independent, as
defined by NZX Listing Rule 1.1.2:

Elizabeth Coutts (Chair of the Audit and Risk Management Committee)
Ian Parton
End CA:00229352 For:SKL    Type:DIRECTOR   Time:2012-11-05 16:30:06
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Skellerup Holdings
 1.410 Change:
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Open:1.410 
High:1.410 
Low:1.410 
Volume:0 
Last Traded:07/05/15 01:17:24 
Bid:1.400 
Ask:1.410 
52-Wk High:1.790 
52-Wk Low:1.300