7fbd20b9-70c7-4902-80de-c2ac95e2fdcc.pdf BOARD & MANAGEMENT

Mr Luk Hiuming

NON-EXECUTIVE CHAIRMAN

Dr Dongyi Hua EXECUTIVE DIRECTOR OF MINING

Mr Michael Fry

NON-EXECUTIVE DIRECTOR

Mr Sam Diep

CHIEF EXECUTIVE OFFICER

Mr Padraig O'Donoghue CHIEF FINANCIAL OFFICER COMPANY SECRETARY

REGISTERED OFFICE

Level 1 Fortescue Centre 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 25 May 2016

Director Resignation

VDM Group Limited (VDM) announces that Mr Vic Jakovich has resigned as Non-executive Director effective from 24 May 2016, due to his current personal commitments.

The Board of VDM expresses its gratitude to Vic for the contribution he has made to the company during his time as Director and wish him the very best in his future endeavours.

The appointment of a replacement director will be made in due course.

For further information please contact:

Sam Diep

Chief Executive Officer VDM Group Limited (08) 9265 1100

Padraig O'Donoghue

CFO & Company Secretary VDM Group Limited

(08) 9265 1100

VDM Group Limited published this content on 25 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2016 09:30:03 UTC.

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