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EVZ LIMITED Board/Management Information 2016

Jul 4, 2016

64889_rns_2016-07-04_dcf30896-099b-4aef-bd08-48fd25db1ce8.pdf

Board/Management Information

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EVZ LIMITED ABN 87 010 550 357 ACN 010 550 357

5 July 2016

The Manager Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Appointment of a New Chairman

As previously advised to the market EVZ (ASX: EVZ) now confirms that Mr Graham Burns, currently a Non-Executive Director, has been appointed as the Chairman of EVZ Limited effective immediately.

Mr Burns replaces Mr Findlay in the role and will lead the Group going forward.

Mr Findlay, who retires as Chairman due to other ongoing commitments, will remain on the EVZ Limited Board as a Non-Executive Director.

For further information please contact:

Scott Farthing Chief Executive Officer EVZ Limited Tel: +61 3 9545 5288 Mob: +61 411 117 403 Email: [email protected]

About EVZ Limited (ASX: EVZ)

EVZ Limited is an industrial group with a portfolio of specialist businesses in the engineering services sector. EVZ operates in the areas of power generation, bulk storage tank design, engineering and construction and stormwater management through subsidiaries TSF Engineering, Brockman Engineering and Syfon Systems. For further information please visit our website www.evz.com.au

EVZ Limited – 22 Hargreaves Street, Huntingdale Victoria 3166, PO Box 1070 Huntingdale, Victoria 3166

Tel: +61 3 9545 5288, Fax: +61 3 9542 6061