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 referred to the announcement released on 30 November 2011,     
wherein they were advised that on 29 November 2011 Philip Sigsworth had         
resigned as Group Financial Director of Austro, and will be leaving Austro in   
January 2012. Shareholders are hereby advised that with effect from 1 January   
2012 Tania Le Roux has been appointed as acting Group Financial Director of     
Austro.                                                                         
9 December 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 09/12/2011 17:10:10 Supplied by www.sharenet.co.za                     
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