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SAFEROADS HOLDINGS LIMITED Board/Management Information 2012

Apr 12, 2012

65853_rns_2012-04-12_4e49477c-9a4a-4c46-99ca-cc80d164cbfa.pdf

Board/Management Information

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13 April 2012

Director resignation

The Board of Saferoads Holdings Limited (ASX:SRH) advises that Mr Ged Keeghan has tendered his resignation as a non-executive director effective immediately.

Mr Keeghan was appointed to the Board in October 2005. The Board wishes to thank Mr Keeghan for his significant contribution to the Company.

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Gary Bertuch Chairman of Directors 0419 367 785