Infigen Confirms Interim Audit Committee Structure

3 July 2015

On 30 June 2015, Infigen Energy (ASX: IFN) advised that Ms Fiona Harris had been granted leave of absence as a non-executive director for a period of 3 months.  Ms Harris was Chair of the Audit, Risk & Compliance Committee.

On an interim basis during the period of leave, the Chairman of the Board, Mr Mike Hutchinson, will act as Chair of the Audit, Risk & Compliance Committee. This will result in temporary non-compliance with Listing Rule 12.7 in relation to the Board Chairman also chairing the Audit, Risk & Compliance Committee. The Board intends to ensure IFN is compliant within 3 months.

• Interim Audit Committee Structure