Director resignation

Tim Cook has notified the Board of Veritas Investments Limited (NZX: VIL) of his resignation as a director of the Veritas group companies, effective 25 January 2019. The Veritas Board is considering a number of candidates for Board positions, and will update the market on that and the new Chair in the New Year. End CA:00328891 For:VIL Type:ADMIN Time:2018-12-24 13:00:10