28 June 2013
TURNERS & GROWERS LIMITED
Director Independence Determination NZSX 3.3.1A and 3.3.1B(a)
As required by NZSX Listing Rule 3.3.1B(a), the Turners & Growers Limited
Board has determined that the following Directors are Independent Directors:
- Sir John Anderson
- John Wilson
- Rob Campbell
- Carol Campbell
End CA:00237933 For:TUR Type:DIRECTOR Time:2013-06-28 10:13:56