INDEPENDENT DIRECTOR DETERMINATION

Market Release The Directors of Marsden Maritime Holdings (NZX:MMH) has determined that John Sproat and Jared Pitman are Independent Directors for the purposes of NZX Listing rule 2.6.1. For further information please contact: Vidura Galpoththage HEAD OF FINANCE M: 021 0272 5450 E: vidura@marsdenmaritime.co.nz End CA:00422254 For:MMH Type:GENERAL Time:2023-11-23 12:16:06