ACROW LIMITED — Board/Management Information 2017

Jun 6, 2017

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Level 29, 201 Elizabeth Street, Sydney NSW 2000 Ph: +61 2 8072 1400 | Fax: +61 2 8072 1440

7 June 2017

The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000

By Electronic Lodgement

Dear Sirs

Resignation of Director

NMG Corporation Limited (ASX: NMG) ( Company ) advises that Michael Everett, a NonExecutive Director of the Company, has today tendered his resignation from the Company effective immediately. Mr Everett has noted his desire to focus on other business interests.

The Board would like to thank Mr Everett for his valuable and dedicated service to the Company.

If you have any queries, please contact the undersigned on +61 2 8072 1400.

Yours faithfully

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Andrew Whitten Company Secretary

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