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INFOCUS GROUP HOLDINGS LIMITED Board/Management Information 2012

Dec 6, 2012

65103_rns_2012-12-06_32e9e37d-2098-4eb6-b02e-8e7efe5a81c0.pdf

Board/Management Information

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Vortex Pipes Limited ABN 80 096 870 978 Unit 6, 110 Inspiration Drive, Wangara, Western Australia 6065 PO Box 1166, Wangara DC, Western Australia 6947 T +61 8 9302 5151 F +61 8 9302 5076 W www.vortexpipes.com

ASX Announcement

6 December 2012

Australian Securities Exchange Companies Announcements Office ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

Resignation of Non-Executive Director

Vortex Pipes Limited (“Vortex” or “the Company”) (ASX: VTX) advises that the Board accepted Santino DiGiacomo resignation as director of the Company, effective 5 December 2012.

Mr Di-Giacomo has held the position of Non-Executive Director since January 2010. The Board would like to thank him for his significant contribution to the Company and wish him the very best for the future.

Yours sincerely,

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Keith Bowker Company Secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: VORTEX PIPES LIMITED ABN: 80 096 870 978

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director MR SANTINO DI-GIACOMO
Date of last notice 3 April 2012
Date that director ceased to be director 5 December 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Amacord Capital Pty Ltd
Number & class of securities
13,861,090 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002