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ASF GROUP LIMITED Share Issue/Capital Change 2010

Feb 10, 2010

64323_rns_2010-02-10_a68c8f12-e9e1-483f-a36e-de817014fa50.pdf

Share Issue/Capital Change

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==> picture [112 x 34] intentionally omitted <==

ASF GROUP LIMITED

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

11 February 2010

The Manager Company Announcements Australian Stock Exchange Ltd 20 Bridge Street Sydney 2000 Via: WWW.ASX.ONLINE.COM

Dear Madam/Sir

CORRECTION TO APPENDIX 3B LODGED ON 18 JANUARY 2010

In Appendix 3B lodged on 18 January 2010, clause 8 in relation to the number and class of all securities quoted on ASX was incorrectly shown as 268,404,046 with the correct figure being 175,881,551.

Clause 8 of Appendix 3B of 18 January 2010 should therefore be as follows:-

8Numberand+classofall+securitiesquotedonASX(includingthesecuritiesinclause 2 if applicable) Number +Class
175,881,551 Fully paid ordinary

For clarification, the current number of issued shares quoted on ASX as at 11 February 2010 are 308,404,046 shares. For further details, please refer to the latest Appendix 3B dated 8 February 2010.

Barry Neal Company Secretary Ph: +612 92519088

Fax: +612 92519066 www.asfgroupltd.com