ASHLEY SERVICES GROUP LIMITED — Share Issue/Capital Change 2017

Feb 26, 2017

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27 February 2017

The Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sirs

Performance Rights cancellation

Ashley Services Group Limited (ASX: ASH) advise that 1,390,878 Performance Rights have been cancelled for $nil consideration following various employees leaving the company.

As at 27 February 2017, the company has 143,975,904 Ordinary Class Shares and 551,578 Performance Rights on issue.

Yours faithfully

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Ron Hollands - Company Secretary

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