The Board of Directors (the 'Board') of AusGroup Limited (the 'Company') wishes to announce that Messrs Lee Tiong Hock and Ngiam May Ling have been appointed as the Company Secretaries in place of Messrs Chan Chow Pheng and Lim Bee Eng, with effect from 4 January 2016.

The Board wishes to take this opportunity to record their appreciation to Messrs Chan Chow Pheng and Lim Bee Eng for their past services to the Company.

On behalf of the Board

Gerard Patrick Hutchinson
Managing Director

5 January 2016

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AGL - AusGroup Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 03:52:42 UTC

Original Document: http://www.agc-ausgroup.com/investors-media/announcements/2016/384-change-of-company-secretaries-3.html