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27 March 2019 Please see attachment relating to an update by NZX Regulation on its approach to the rules relating to the rotation of executive directors. For further information please contact: Hannah Lynch Head of Communications T: 09 308 3710 M: 021 252 8990 E: hannah.lynch@nzx.com End CA:00332574 For:NZXR Type:GENERAL Time:2019-03-27 17:30:28