Director resignation - Appendix 3Z

DIRECTOR RESIGNATION – APPENDIX 3Z

18 NOVEMBER 2016

Infigen Energy (ASX:IFN) advises that, as foreshadowed in a previous announcement on 13 October 2016, Mr Miles George retired as Managing Director and Chief Executive Officer of Infigen Energy at the conclusion of Infigen’s Annual General Meeting today.

Accordingly, Mr George has resigned from each of the Boards of Infigen Energy Limited, Infigen Energy RE Limited and Infigen Energy (Bermuda) Limited. Attached is Mr George’s Final Director’s Interest Notice.

Mr George will retire from his employment with Infigen on 31 December 2016.

ENDS

Appendix 3Z is available to view in the ASX release.

For further information please contact:

Richie Farrell
General Manager, Strategy & Corporate Affairs

Marju  Tonisson
Manager, ESG & Investor Relations

+61 02 8031 9900

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