Windflow Director Resigns

12 October 2010

Windflow Directors have reluctantly accepted the resignation from the Windflow Board of fellow Director Caroline Parlane. Caroline has advised that she requires some major surgery which will put her out of action for some time.

Board Chairman Barrie Leay said that “the Board has issued an open invitation to Caroline to rejoin the Board after full recuperation and when she feels able to do so. Caroline's extensive knowledge of the energy industry and her work on the Audit Committee are very highly valued by the company."

For further information:

Ms Terry Moon
Company Secretary
Windflow Technology
Ph 03-365 8960