DIRECTOR: KRK: Determination of Director's Independence

18 Feb 2010 11:22 am

KRK 18/02/2010 DIRECTOR

REL: 1122 HRS Kirkcaldie & Stains Limited

DIRECTOR: KRK: Determination of Director's Independence

The Board of Directors of Kirkcaldie & Stains Limited wishes to announce that it has determined that the following Directors are Independent Directors:

Mr Denis Grenville Thom Mr Philip Morland Shewell Mrs Jennifer Grace (Terri) O'Brien Mr Falcon Robert Storer Clouston

Mr John Milford is not an Independent Director as a result of his executive role as Managing Director.

For enquiries:

Ms Kerrie Cole Company Secretary Kirkcaldie & Stains Limited P.O Box 1494 Wellington 6140 P: 04 494 7283 Kerrie.cole@kirkcaldies.co.nz End CA:00191333 For:KRK Type:DIRECTOR Time:2010-02-18:11:22:42

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