DIRECTOR: PPL: Determination of Director Independence

2 Jul 2010 10:56 am

PPL 02/07/2010 DIRECTOR

REL: 1056 HRS Pumpkin Patch Limited

DIRECTOR: PPL: Determination of Director Independence

PPL Pumpkin Patch Limited Determination of Directors Independence Listing Rules 3.3.2 and 3.3.3(b)

As required by Listing Rule 3.3.2 and 3.3.3(b) Pumpkin Patch Limited has determined that Brent Impey is an Independent Director.

Pumpkin Patch Limited 2 July 2010 End CA:00196865 For:PPL Type:DIRECTOR Time:2010-07-02:10:56:14

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