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HITECH GROUP AUSTRALIA LIMITED Board/Management Information 2016

Mar 6, 2016

65055_rns_2016-03-06_c9940b6a-ee68-484c-bf8e-bf4fd7d0e023.pdf

Board/Management Information

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ASX RELEASE

7 March 2016

Secretary resignation

Juliana Zhu has resigned as Company Secretary. We thank her and wish her all the best in the future. The role will be continued by the other existing Company Secretaries.

For further information, please contact Chairman Ray Hazouri on 02 9241 1919.

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HITECH GROUP AUSTRALIA LIMITED — Board/Management Information 2016

65055_rns_2016-03-06_c9940b6a-ee68-484c-bf8e-bf4fd7d0e023.pdf

ASX RELEASE

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HITECH GROUP AUSTRALIA LIMITED Board/Management Information 2016