Thursday, 29 September 2016

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: 288
Ebos Group Ordinary Shares
 18.90 Change:
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1.05%
 
Open:19.00 
High:19.00 
Low:18.85 
Volume:16,383 
Last Traded:29/09/16 14:23:02 
Bid:18.90 
Ask:19.00 
52-Wk High:17.95 
52-Wk Low:11.10