DIRECTOR: PGC: Identification of Independent Directors

30 Mar 2010 1:16 pm

PGC 30/03/2010 DIRECTOR

REL: 1316 HRS Pyne Gould Corporation Limited

DIRECTOR: PGC: Identification of Independent Directors

Identification of Independent Directors

The board of Pyne Gould Corporation Limited has determined that George Arthur Churchill Gould is an independent director.

The board now consists of three independent directors (Messrs BR Irvine, GAC Gould and BW Mogridge) and two directors who have a "disqualifying relationship", being the Managing Director, JK Greenslade and substantial shareholder, GCD Kerr.

C W HAIR COMPANY SECRETARY End CA:00193123 For:PGC Type:DIRECTOR Time:2010-03-30:13:16:58

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