FIRST AU LIMITED — Board/Management Information 2016

Mar 22, 2016

PUBLIC HOLDINGS (AUSTRALIA) LIMITED

A.C.N. 000 332 918

23 March 2016

The Manager Australian Stock Exchange Limited

ASX Listing Rule 3.13 and 14.3 Director’s re-election notice Closing date for nominations

The Directors’ of Public Holdings (Australia) Limited advise that at the Company’s Annual General Meeting to be held on Monday 23 May 2016. In accordance with ASX Listing Rule 3.13.1 and ASX Listing Rule 14.3, the closing date for receipt of nominations for the election of Directors is Friday 1 April 2016.

Yours faithfully

==> picture [169 x 27] intentionally omitted <==

David McBain Company Secretary

Registered Office: Level 1 / 123 Whitehorse Road, Balwyn Vic. 3103 Australia. Telephone 03 9817 0700 Facsimile 03 9817 0799