AUSTRO GROUP LIMITED - Change to the company secretary

Change to the company secretary

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


CHANGE TO THE COMPANY SECRETARY


Shareholders are advised that following the acquisition of the business of Probity Business Services
Proprietary Limited by Computershare Investor Services Proprietary Limited (“Computershare”), CIS
Company Secretaries Proprietary Limited, a subsidiary of Computershare, has been appointed as the
company secretary of Austro with immediate effect.

24 June 2014


Sponsor
Java Capital

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