The Board of NZ Windfarms Limited appointed Sean Joyce to fill the casual vacancy unexpectedly left with the recent resignation of Simon McKenzie. Sean's tenure is to be for the period 27 October 2016 to 29 November 2016, the latter being the day of the Annual Meeting for 2016. Sean is a corporate lawyer with over 25 years' experience in the capital markets sector. He is a principal in an independent capital markets advisory firm, and is also a director of a number of listed companies, and a number of significant privately held companies. The Board has determined that Sean Joyce will be an independent director of NZ Windfarms Limited.