ASHLEY SERVICES GROUP LIMITED — Share Issue/Capital Change 2018

Oct 11, 2018

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12 October 2018

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 344,736 Performance Rights (‘Rights’) have been cancelled for $nil consideration as performance conditions attached to these Rights have not been met.

As at 12 October 2018, the company has 143,975,904 Ordinary Class Shares on issue.

Yours faithfully

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Ron Hollands - Company Secretary

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