FSA GROUP LIMITED — Board/Management Information 2011

Mar 7, 2011

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8 March 2011

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam

Resignation of Director

The Company has received notice from Hugh Parsons of his intention to resign, for personal reasons, as a non executive director of FSA Group Limited with effect from 31 May 2011.

Yours faithfully FSA Group Limited

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Don Mackenzie Company Secretary

For more information please contact:

Mr Sam Doumany Chairman Mobile 0428 716 203

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