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FSA GROUP LIMITED Board/Management Information 2015

Apr 22, 2015

64948_rns_2015-04-22_5fe39f37-2ab5-4b41-ac4e-f30978b88825.pdf

Board/Management Information

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FSA GROUP LIMITED

23 April 2015

David Bower appointed to the FSA Group Board

The Chairman of FSA Group, Mr Sam Doumany, has announced the appointment of Mr David Bower as an independent non-executive director with effect from 23 April 2015.

“Mr Bower has over 30 years of executive experience in financial services in Australia. He spent 26 years with Westpac Banking Corporation running business units in Corporate Banking, Commercial Bank, Retail Bank and Financial Markets. He also worked with ANZ and St George Bank.

Mr Bower, who retired as an executive with Westpac Banking Corporation in December 2014, adds a depth of financial services knowledge and experience to the Board, which is highly relevant as FSA Group continues to expand its business in Australia.”

Don Mackenzie Joint Company Secretary

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