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PEAK PROCESSING LIMITED Board/Management Information 2019

Apr 14, 2019

65568_rns_2019-04-14_840649a3-62bb-449c-91ec-28eca47ea75d.pdf

Board/Management Information

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15/04/2019

ASX Release

Change of Company Secretary

Althea Group Holdings ( ASX:AGH ) wishes to advise that Althea’s CFO, Mr Robert Meissner, replaces Mr Peter Gillis as Company Secretary effective 15 April 2019.

The Board thanks Mr Gillis for his contributions and service to the company to date.

For further information, please contact:

Robert Meissner Company Secretary Althea Group Holdings

Telephone: 1300 70 20 20

ENDS

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PEAK PROCESSING LIMITED — Board/Management Information 2019

65568_rns_2019-04-14_840649a3-62bb-449c-91ec-28eca47ea75d.pdf

ASX Release

Change of Company Secretary

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PEAK PROCESSING LIMITED Board/Management Information 2019