Tuesday, 31 May 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: 262
Ebos Group Ordinary Shares
 16.50 Change:
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1.04%
 
Open:16.35 
High:16.70 
Low:16.35 
Volume:22,942 
Last Traded:30/05/16 17:00:07 
Bid:16.50 
Ask:16.70 
52-Wk High:17.40 
52-Wk Low:10.00