PLX announces the appointment of Craig Herbison as Director

19/6/2018, 1:51 pm CORPACT

Plexure Group Limited (Plexure) is pleased to announce the appointment of CEO Craig Herbison to the Board of Directors. Craig has been appointed on a casual vacancy basis and will be standing for election at the companies upcoming Annual Meeting on the 8th August 2018. This continues the previous practise of having the CEO as a Director on the Board. For the purposes of NZX Main Board Listing Rule 3.2.2, the Board has determined that Craig is not an independent Director.

For more information please contact:

Andrew Dalziel
Chief Financial Officer
Plexure Group Limited
Mobile: +64 27 6777 575
Email: andrew.dalziel@plexure.com

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