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DIRECTOR: WFD: Director independence determination - G Horne

8 Feb 2010 1:59 pm

WFD 08/02/2010 DIRECTOR

REL: 1359 HRS Wakefield Health Limited

DIRECTOR: WFD: Director independence determination - G Horne

In accordance with NZX listing rules, the Board of Wakefield Health Limited has considered the independence of newly appointed Director Professor Geoffrey Horne and determined that in its view Professor Horne is an independent Director.

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Issued by Wakefield Health Limited End CA:00190956 For:WFD Type:DIRECTOR Time:2010-02-08:13:59:40

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