ASO - Austro Group Limited - Change to the board of directors

ASO - Austro Group Limited - Change to the board of directors                   
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO                                                                 
ISIN: ZAE000090882                                                              
("Austro")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that with effect from 29 November 2011, Philip         
Sigsworth has resigned as Group Financial Director of Austro.                   
The board of Austro thanks Philip for his contribution and wishes him all       
the best for his future endeavours.                                             
30 November 2011                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 30/11/2011 09:18:48 Supplied by www.sharenet.co.za                     
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