Friday, 31 July 2015

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: 219
Ebos Group Ordinary Shares
 10.90 Change:
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0.46%
 
Open:10.95 
High:10.95 
Low:10.90 
Volume:71,611 
Last Traded:31/07/15 11:31:44 
Bid:10.86 
Ask:11.00 
52-Wk High:11.20 
52-Wk Low:8.44