ASF GROUP LIMITED — Board/Management Information 2015

Apr 30, 2015

ASF GROUP LIMITED

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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

1 May 2015

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

Dear Sir/Madam

Appointment of Director – Louis Chien

ASF Group Limited (“ ASF ”) is pleased to announce that Mr Louis Chien has been appointed a Director of ASF effective 1 May 2015.

Mr. Chien was born in Shanghai, China, grew up, educated and worked in the United States, and now based in Sydney, Australia.

With 20+ years of Fortune 100 experience mostly based in the United States and recently Singapore, Mr. Chien has managed across the Americas, Europe and AsiaPacific. He is principally responsible for the management of investment development, financial, and operational activities. Prior to joining ASF Group, Mr. Chien held various leadership positions within Procter & Gamble Company (P&G). He started his career as an architect in the United States.

He holds a Master of Business Administration (MBA) from Kelley School of Business, Indiana University and two bachelor degrees in Architecture.

ASF is pleased to welcome Mr Chien to the Board and look forward to his continued contribution to the Group’s development.

An Appendix 3X “Initial Director’s Interest Notice” for Mr Chien is attached.

Min Yang Chairman Ph: +612 9251 9088 Fax: +612 9251 9066

1

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity	ASF GROUP LIMITED
ABN	50 008 924 570

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Louis Li Chien Date of appointment 1 May 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

N/A

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A	Number & class of Securities

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002