LION SELECTION GROUP LIMITED. — Board/Management Information 2015

Oct 25, 2015

ASX RELEASE : LSX

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Extended Leave of Absence for Chairman

Lion Selection Group Limited advises that the Board has granted Mr Peter Maloney an extended period of leave of absence to 31 January 2016, effective immediately, for personal reasons. Mr Maloney’s director’s fees will be suspended for the duration of his absence.

Mr Chris Melloy will be Acting Chairman during Mr Maloney’s period of absence.

Lion Selection Group Limited ABN 26 077 729 572 Level 4, 15 Queen Street, Melbourne Vic 3000 T: +61 3 9614 8008 F: +61 3 9614 8009 www.lsg.com.au

Further enquiries: Craig Smyth E: csmyth@lsg.com.au