Pursuant to the Electricity Distribution (Information Disclosure) Requirements 2008, the board of directors of Northpower Limited gives notice that its information disclosures for the period 1 April 2008 to 31 March
2009 have been published and can be downloaded from Northpower Limited's website at
www.northpower.com
Hard copies of the information disclosures may be inspected at or obtained from Northpower Limited, 28 Mt Pleasant Road, Raumanga, Whangarei 0110. Postal Address: Private Bag 9018, Whangarei Mail Centre, Whangarei 0148.
Dated this 27th day of August 2009.
WARREN WILLIAM MOYES, Director, Northpower Limited.