Announcement

ADMIN: NWF: NWF Announces Director Resignation and Director Recruitment 04:04pm 
NWF
22/10/2020 16:04
ADMIN
NOT PRICE SENSITIVE
REL: 1604 HRS NZ Windfarms Limited

ADMIN: NWF: NWF Announces Director Resignation and Director Recruitment

22 October 2020

NZX Announcement

For immediate release

NZ WINDFARMS LIMITED (NWF) ANNOUNCES DIRECTOR RESIGNATION AND DIRECTOR
RECRUITMENT PROCESS

Director resignation - Mr Philp Lennon:

NZ Windfarms announces that Mr Philip Lennon intends to resign from the Board
of Directors effective 31 December 2020. The Chairman, Mr John Southworth,
thanked Mr Lennon for his contribution to the Company's governance and wishes
him well for the future.

Director recruitment process:

The Company intends to appoint an independent recruitment firm to commence
the director search process on its behalf. The Board will be searching for a
director with specific key skill sets and looks forward to commencing that
process shortly.

For more information, contact:

John Southworth
Chairman
DDI: +64 21 930 451
End CA:00361929 For:NWF Type:ADMIN Time:2020-10-22 16:04:51

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