AUSTRO GROUP LIMITED - Correction announcement - changes to the board of directors

Correction announcement - changes 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”)


CORRECTION ANNOUNCEMENT – CHANGES TO THE BOARD OF DIRECTORS


Shareholders are referred to the announcement released on SENS on Wednesday, 12 February 2014,
wherein the new appointments to the board of directors of Austro was announced and are advised that the
curriculum vitae for Paul Baloyi contained an error. Paul Baloyi is currently the chairman of Talent
Holdings (Pty) Ltd and not the chief executive officer and serves on the board of Bidvest Bank Limited and
not Bidvest Group.

13 February 2014


Sponsor

Java Capital

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