FIRST AU LIMITED — Board/Management Information 2017

Mar 21, 2017

PUBLIC HOLDINGS (AUSTRALIA) LIMITED

A.C.N. 000 332 918

22 March 2017

ASX Market Announcements 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 the Company’s Annual General Meeting is to be held on Wednesday 24 May 2017. In accordance with ASX Listing Rules 3.13.1 and 14.3, the closing date for receipt of nominations for the election of Directors is Thursday 30 March 2017.

Yours faithfully

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David McBain Company Secretary

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