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ASHLEY SERVICES GROUP LIMITED Board/Management Information 2017

May 11, 2017

64431_rns_2017-05-11_56d4875a-918e-4e6b-900f-087017d1d05a.pdf

Board/Management Information

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Change of Auditor

Sydney: 12 May 2017. Ashley Services Group Limited (ASX: ASH) advise, effective today, the appointment of HLB Mann Judd Assurance (NSW) Pty Limited as auditor of the Company, subject to ASIC consent to the resignation of Grant Thornton Audit Pty Ltd and ratification by shareholders at the company’s 2017 AGM.

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ASHLEY SERVICES GROUP LIMITED — Board/Management Information 2017

64431_rns_2017-05-11_56d4875a-918e-4e6b-900f-087017d1d05a.pdf

Change of Auditor

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ASHLEY SERVICES GROUP LIMITED Board/Management Information 2017