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GENERATION DEVELOPMENT GROUP LIMITED AGM Information 2016

Aug 14, 2016

64973_rns_2016-08-14_abe0d788-b6ff-4c97-b839-f96d85749cd2.pdf

AGM Information

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ASX Announcement

15 August 2016

Date of 2016 Annual General Meeting

Austock Group Limited (ASX:ACK) advises that its 2016 Annual General Meeting will be held on Thursday, 27 October 2016 at 9.30 a.m. at the Laneway Auditorium, 452 Flinders Street, Melbourne, Victoria.

Bill Bessemer Chief Executive Officer

For further information please contact:

Investor Relations Department Telephone: 61 3 8601 2027 Email: [email protected]

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Austock Group Limited ABN: 90 087 334 370 Level 12, 15 William Street, Melbourne, Vic 3000 Telephone: 61 3 8601 2000 Facsimile: 61 3 9200 2286 Email: [email protected] Website: www.austock.com