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IGNITE LIMITED Board/Management Information 2013

Sep 9, 2013

65110_rns_2013-09-09_0e716080-fdcd-40a5-bc2b-4d54f7cd2eaa.pdf

Board/Management Information

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ABN 43 002 724 334

Level 9, 1 York Street Sydney NSW 2000

t. 02 9250 8100 e. [email protected]

www.clarius.com.au

ASX ANNOUNCEMENT

Tuesday 10 September 2013

Appointment of Mr Garry Sladden

The Board of Clarius Group Limited is pleased to announce the appointment of Mr Garry Sladden as an Independent Non-Executive Director.

Garry is a business and strategic adviser who has a diversified business background in the areas of real estate, private equity, business operations, banking and finance, and equity raising, having held the position of General Manager Operations at Consolidated Press Holdings for six years and more recently (2007) the role of Group Operations Executive for a real estate investment, development and funds management group. Garry is Non-Executive Chairman of Folkestone Limited, Chairman of Ashton Manufacturing Pty Limited and a Non-Executive Director of Melanoma Institute Australia.

By order of the Board

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N J V Geddes

For further information please contact:

Kym Quick

Ph +612 9250 8100