Rakon Limited/Announcement
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Director Appointment – Lorraine Witten

Director Appointment9 March 2017RAKInformation Technology

20567137

ACKNOWLEDGEMENT OF DUTY OF COMPLIANCE WITH

NEW ZEALAND EXCHANGE LIMITED’S REQUIREMENTS


TO: RAKON LIMITED (“ISSUER”)

AND TO: NEW ZEALAND EXCHANGE LIMITED (“NZX”)


I, Lorraine Mary Witten hereby acknowledge that:

1. I am aware that the Issuer is contractually bound to NZX to observe the listing agreement

and the listing rules of NZX from time to time.

2. In the course of acting as a director of the Issuer, I shall use my best endeavours to

procure compliance by the Issuer with the listing rules of NZX.


DATED 10 MARCH 2017



___________________________

Lorraine Witten

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