BOARD & MANAGEMENT

Mr Luk Hiuming

NON-EXECUTIVE CHAIRMAN

Dr Dongyi Hua EXECUTIVE DIRECTOR OF MINING

Mr Michael Fry

NON-EXECUTIVE DIRECTOR

Mr Padraig O'Donoghue CHIEF FINANCIAL OFFICER COMPANY SECRETARY

REGISTERED OFFICE

Fortescue Centre

Level 1, 30 Terrace Road East Perth, WA 6004

POSTAL ADDRESS

PO Box 3347

East Perth, WA 6892

CONTACT DETAILS

Tel: (08) 9265 1100

WEBSITE

vdmgroup.com.au

SHARE REGISTRY

Computershare Investor Services Pty Limited GPO Box 2975

Melbourne, VIC 3001

Tel: 1300 850 505

ASX CODE

VMG

ASX ANNOUNCEMENT 28 August 2017

CEO Resignation

VDM Group Limited (VDM) advises that Sam Diep has resigned as Chief Executive Officer effective from 29 August 2017.

The board thanks Sam for his service and wishes him well in his future endeavours.

The board will make a decision in regards to the vacant CEO position in due course.

For further information please contact:

Padraig O'Donoghue

CFO & Company Secretary VDM Group Limited

(08) 9265 1117

VDM Group Limited published this content on 28 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 August 2017 09:07:02 UTC.

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