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DIRECTOR: TPW: TrustPower Notice of Independent Directors

4 Aug 2010 9:00 am

TPW 04/08/2010 DIRECTOR

REL: 0900 HRS TrustPower Limited

DIRECTOR: TPW: TrustPower Notice of Independent Directors

Market Announcement Wednesday, 4 August 2010

Independent Directors

In accordance with Listing Rule 3.3.1.B (b), following the Company's Annual Meeting of Shareholders held on 30 July 2010, the Board has determined that Mr Richard Aitken, Mr Sam Knowles, and Mr Geoff Swier are Independent Directors of the Company.

Robert Farron Company Secretary End CA:00197990 For:TPW Type:DIRECTOR Time:2010-08-04:09:00:10

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