The board of directors (Board) of MMG Limited (Company) announces that a meeting of the Board of the Company will be held on Wednesday, 4 March 2020 for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 31 December 2019 and publication of the final results.

Contact:

Tel: +61 3 9288 0888

Fax: +61 3 9288 0800

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