MCK: Determination of Non-Independent Director

STOCK EXCHANGE ANNOUNCEMENT 7 MARCH 2017 DETERMINATION OF NON-INDEPENDENT DIRECTOR Following the appointment of Mr Kian Seng Tan to the MCK Board with effect from 28 February 2017, the Board has determined in accordance with NZSX Listing Rule 3.3.3(b) that Mr Tan is not an Independent Director. As at the date of this announcement the MCK Board has advised that Messrs Richard Bobb and Graham McKenzie are Independent Directors of the Company. Messrs HR Wong, BK Chiu, and Kevin Hangchi are not Independent Directors. ENDS Enquiries: Millennium & Copthorne Hotels New Zealand Limited (09) 353 5005 Troy Dandy Group Company Secretary End CA:00297919 For:MCK Type:DIRECTOR Time:2017-03-07 10:27:49