AUSTRO GROUP LIMITED - Change to the board of directors

Change to the board of directors

AUSTRO GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ASO ISIN: ZAE000090882
(“Austro” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that, non-executive director, Jonathan Freed has resigned from the board of
directors of Austro with effect from 27 August 2013.

The board of directors thanks Jonathan for his contribution to the company during his period of service.

29 August 2013


Sponsor

Java Capital

Date: 29/08/2013 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.