Independent Director Determination

Market Release The Directors of Marsden Maritime Holdings (NZX:MMH) has determined that Christine Pears and Gwyneth MacLeod are Independent Directors for the purposes of NZX Listing rule 2.6.1. For further information please contact: Vidura Galpoththage CHIEF FINANCIAL OFFICER M: 021 0272 5450 E: vidura@marsdenmaritime.co.nz