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Resignation of Keith Hindle

New Zealand Exchange Limited 

P.O. Box 2959 

2 July 2012 

Resignation of Director – Keith Hindle

Widespread Portfolios Limited (NZX: WID) advises that it has received the resignation of Keith Hindle as a director of the company with effect from 5pm, Friday 6 July 2012.

Keith holds several directorships and has decided to reduce his work commitments. Keith has also resigned as a director of Chatham Rock Phosphate Limited with effect from 30 June 2012.

Keith has been a director of WID since prior to its listing in 2004 and has made a significant contribution to the company. On behalf of shareholders the WID Board thanks Keith and wishes him all the best for the future.

For and on behalf of the Board,

Chris D Castle