NOT PRICE SENSITIVE
REL: 0830 HRS Rakon Limited
DIRECTOR: RAK: Resignation of Director (Herbert Hunt)
5 July 2016
Resignation of Director (Herbert Hunt)
The Board of Rakon Limited (NZX: RAK) advises the market that independent
director Mr Herbert Hunt has resigned from the Board of Rakon Limited with
The Board wish to thank Mr Hunt for his contributions made to the Board
during his period as a director.
The Board confirms that immediately following the resignation of Mr Hunt, it
remains compliant with Listing Rule 3.3.1, whereby the Board contains the
required number of independent directors for the composition of the Board.
These are re-confirmed as Bryan William Mogridge (Independent Chairman) and
Bruce Robertson Irvine (Independent Director).
Chief Financial Officer
Rakon (09) 571 9206
End CA:00285167 For:RAK Type:DIRECTOR Time:2016-07-05 08:30:28