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ASF GROUP LIMITED Share Issue/Capital Change 2009

Dec 10, 2009

64323_rns_2009-12-10_97d3a866-a2dd-4a56-a5c3-4b73708b423a.pdf

Share Issue/Capital Change

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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

10 December 2009

The Manager Company Announcements Australian Stock Exchange Ltd 20 Bridge Street Sydney 2000

Via: WWW.ASX.ONLINE.COM

Dear Madam/Sir

ASF Group Limited REMOVAL OF RESTRICTIONS ON SHARES

The Company advises in accordance with Listing Rule 3.10A that 10,825,000 ordinary shares of the Company, which were issued to staff (including directors and consultants) under the Employee Share Plan after the 2008 Annual General Meeting and held under voluntary escrow agreements for 12 months, will be removed from escrow on 24 December 2009.

For further information contact:

Barry Neal Company Secretary Ph: +612 92519088 Fax: +612 92519066 www.asfgroupltd.com