Independent Director Determination - NZX Listing Rule 2.6.3

NZX Release Accordant Group Ltd NZX Listing Rule 2.6.3 As required by NZX Listing Rule 2.6.3 the Board of Accordant Group Limited has determined that the following Director is independent, as that term is defined by NZX Listing Rules. Simon Bennett For more information please contact Rod Hyde Chief Financial Officer Email.: rod.hyde@accordant.nz Phone: 09 526 8797