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FUTURE GENERATION AUSTRALIA LIMITED Board/Management Information 2016

Feb 16, 2016

64916_rns_2016-02-16_55daa8a6-57ab-47f7-a1f0-d44afc084543.pdf

Board/Management Information

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17 February 2016

Company Announcements Office Australian Securities Exchange

Future Generation Investment Company Limited (the “Company”)

Resignation of Joint Company Secretary

Future Generation Investment Company Limited (ASX: FGX) wishes to announce that Mrs Sarah Maddox has resigned as Company Secretary with immediate effect. Mr Licciardo continues in the role of Company Secretary.

The Board thanks Mrs Maddox for her contribution to the Company.

Yours sincerely

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Mark Licciardo Company Secretary

Level 11, 139 Macquarie Street, Sydney NSW 2000 I GPO Box 4658 Sydney NSW 2001 I ABN: 97 063 935 553 Phone 02 9247 9202 I Fax 02 9247 6855 I [email protected] I www.futuregeninvest.com.au