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ASF GROUP LIMITED Board/Management Information 2011

Feb 23, 2011

Board/Management Information

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==> picture [105 x 31] intentionally omitted <==

ACN 008 924 570 Bennelong, 2/3B Macquarie Street Sydney NSW 2000 Telephone: (61 2) 9251 9088 Facsimile: (61 2) 9251 9066 www.asfgroupltd.com

24 February 2011

The Manager Company Announcements Australian Stock Exchange Ltd 20 Bridge Street Sydney 2000 via: www.asxonline.com

Dear Madam/Sir

ASF Group Limited (the “Company”) announces that Ms Lily Hongzhen Liu resigned as director of the Company with effect from 22 February 2011.

The Company would like to thank Ms Liu for her valuable contributions and advice during her service with the Company.

William Kuan Company Secretary Ph: +612 92519088 Fax: +612 92519066