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L1 GROUP LIMITED Board/Management Information 2014

Nov 16, 2014

65211_rns_2014-11-16_a673d9ee-2f58-4148-aba1-0199373ec17f.pdf

Board/Management Information

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==> picture [144 x 39] intentionally omitted <==

17 November 2014

The Manager ASX Market Announcements Australian Securities Exchange Limited Sydney NSW 2000

By e-Lodgement

Platinum Asset Management Limited (PTM)

Resignation of Portfolio Manager Jacob Mitchell

Jacob Mitchell has notified Platinum Asset Management of his resignation. Jacob will leave Platinum on 31 December 2014.

Jacob is the manager of the Platinum Japan Fund and since 2011 has been a co-manager of the Platinum International Fund (currently a 15% allocation). Jacob was appointed Deputy Chief Investment Officer in May 2013.

Internal appointments have been made for the replacement roles.

P Howard

Company Secretary

Level 8, 7 Macquarie Place, Sydney NSW 2000, Australia | GPO Box 2724, Sydney NSW 2001 Telephone 61 2 9255 7500 | Investor Services 1300 726 700 | Facsimile 61 2 9254 5590 | Email [email protected] | Website www.platinum.com.au Platinum Investment Management Limited ABN 25 063 565 006 AFSL 221935 trading as Platinum Asset Management[® ]