VIL 0.00% 6.4¢ veritas investments limited

Ann: DIRECTOR: VIL: Resignation of Director

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    16/09/2014 08:53
    REL: 0853 HRS Veritas Investments Limited
    DIRECTOR: VIL: Resignation of Director
    NZX Announcement
    16 September 2014
    For Immediate Release
    Resignation of Director
    Veritas Investments Limited (NZX:VIL) announces that Shane McKillen has
    resigned as a Director of the Company. Shane's resignation will take effect
    from today's date and in the interim will result in the majority of the
    Company's Board being Independent Directors.
    Shane has advised the Board that he wishes to concentrate on other business
    commitments. The Board thanks Shane for his contribution and commitment to
    the Company during his time as Director.  He leaves the Board with our best
    For further comment, please contact:
    Mark Darrow
    Chairman, Veritas Investments Limited
    +64 21 88 88 58
    End CA:00255287 For:VIL    Type:DIRECTOR   Time:2014-09-16 08:53:58
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