CDI Director Determination

At today's Annual Meeting of Shareholders, John Henderson was re-elected as a director of CDI. The Company has determined in accordance with NZX Listing Rules that CDI Chairman Colin Sim, John Henderson and Desleigh Jameson are all Independent Directors of the Company. Managing Director BK Chiu and Non-Executive Directors Eik Sheng Kwek and Vincent Yeo are not independent directors. Enquiries: CDL Investments New Zealand Limited (09) 353 5077 End CA:00392622 For:CDI Type:CORPACT Time:2022-05-24 12:06:33