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ASPEN GROUP Board/Management Information 2016

Sep 29, 2016

64404_rns_2016-09-29_3f0785ba-db06-4636-8a16-82e64f91d8d8.pdf

Board/Management Information

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Aspen Group Limited ABN 50 004 160 927 Aspen Property Trust ARSN 104 807 767 Level 3, 37 Pitt Street Sydney NSW 2000 Telephone: 02 9151 7500 Facsimile: 02 9151 7599 Email: [email protected]

MARKET RELEASE

ASX ANNOUNCEMENT 30 September 2016

CHANGE OF COMPANY SECRETARY

In accordance with ASX Listing Rule 3.16.1, Aspen Group (ASX:APZ) advises that Ms Men (Mandy) Chiang has resigned as Company Secretary.

Mr Mark Licciardo and Ms Belinda Cleminson of Mertons Corporate Services Pty Ltd are appointed Joint Company Secretaries of Aspen Group, effective immediately. Mertons is a specialist corporate governance consultancy and outsourced company secretarial service provider.

The Board of Aspen Group thanks Ms Chiang for her contribution to Aspen Group and wishes her the best for her future.

End

For further information please contact:

Clive Appleton Chairman Phone: (+61) 2 9151 7500

Email: [email protected]

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