INVESTSMART GROUP LIMITED — Board/Management Information 2015

Feb 17, 2015

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Australasian Wealth Investments Limited ACN 111 772 359 Suite 102, Level 1, Fairfax House, 19-­‐31 Pitt Street, SYDNEY, NSW, 2000 PO Box R1053, ROYAL EXCHANGE, NSW, 1225 Telephone: +61 2 9098 5071 Facsimile: +61 2 8569 1516

18 February 2015

Attention: Company Announcements ASX Limited

By E-­‐Lodgement

**RESIGNATION

OF DIRECTOR**

Australasian Wealth Investments Limited (ASX code: AWI) advises that Mr John Reynolds resigned as a director on 17 February 2015.

Yours faithfully

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Peter Friend Company Secretary