Tassal Group Limited advised that the Board of Directors has been approached by the Orbis Group, with a request for the Board to appoint a new Director of the company. Accordingly, the Board intends appointing Mr. Trevor Gerber, as nominated by the Orbis Group, as a Director of the company, subject to Mr. Gerber's due diligence on the company and him consenting to act as a Director. Mr. Gerber's due diligence is expected to be completed this week. Mr. Gerber is currently a director of Sydney Airport Holdings Limited and a Member of Advisory Board of St Hilliers Group. His former roles include senior executive positions with Westfield Holdings Limited.