Thursday, 24 April 2014

Announcement

DIRECTOR: EBO: EBOS GROUP Ltd - Independent Directors

09 Nov 2012 08:30NZX
8 November 2012

Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON

Dear Sir/Madam

EBOS GROUP LIMITED - ANNUAL MEETING
- INDEPENDENT DIRECTORS

Pursuant to NZX Listing Rule 3.3.3(a), the board has determined that each of
the following directors is an Independent Director (as defined in the NZX
Listing Rules):

- Rick G M Christie
- Elizabeth Coutts
- Sarah Ottrey

Yours faithfully
EBOS GROUP LIMITED

Dennis Doherty
Chief Financial Officer

DDI: (03) 339-5062
Mobile: 021 536209
End CA:00229516 For:EBO    Type:DIRECTOR   Time:2012-11-09 08:30:11
Views: 141
Ebos Group Ordinary Shares
 8.890 Change:
0.05
0.56%
 
Open:8.900 
High:9.000 
Low:8.880 
Volume:120,483 
Last Traded:24/04/14 14:20:35 
Bid:8.870 
Ask:8.890 
52-Wk High:11.000 
52-Wk Low:8.700