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FSA GROUP LIMITED Board/Management Information 2015

Jun 30, 2015

64948_rns_2015-06-30_01031280-13b8-4408-aa63-907416336236.pdf

Board/Management Information

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FSA GROUP LIMITED

Company Secretary Resignation

FSA Group announces the resignation of Don Mackenzie, a Joint Company Secretary, with effect from 30 June 2015. Cellina Z Chen, who was appointed Joint Company Secretary on 23 April 2015, becomes the sole Company Secretary from 1 July 2015.

Sam Doumany Chairman 1 July 2015

FSA Group Limited Head Office Level 3, 70 Phillip Street Sydney, NSW, 2000

Phone: (1300) 660 032 Fax: (1300) 660 050 [email protected]

ASX Code: FSA

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FSA GROUP LIMITED — Board/Management Information 2015

64948_rns_2015-06-30_01031280-13b8-4408-aa63-907416336236.pdf

FSA GROUP LIMITED

Company Secretary Resignation

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FSA GROUP LIMITED Board/Management Information 2015