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SAFEROADS HOLDINGS LIMITED Board/Management Information 2013

Jul 31, 2013

65853_rns_2013-07-31_ab2b2480-9c58-435c-a3d6-890ae32799aa.pdf

Board/Management Information

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==> picture [286 x 61] intentionally omitted <==

31 July 2013

ASX ANNOUNCEMENT

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

Saferoads Holdings Limited (ASX: SRH) is pleased to announce the appointment of Ms. Kim Clark as Company Secretary. Ms Fleur Guenther has resigned as Company Secretary effective 31 July 2013. Fleur and Kim are colleagues at Boardroom Pty Limited, the Company’s share registry, ensuring a seamless transition of the role.

Kim is an experienced professional whose career has included 21 years in the Banking and Finance industry focusing on Corporate and Institutional lending, and more recently 6 years as the Company Secretary for an ASX 300 company.

Enquiries/Additional Information:

Gary Bertuch, Chairman 0419 367 785

SAFEROADS HOLDINGS LIMITED

ABN 81 116 668 538

Saferoads is a company listed on the Australian Stock Exchange, specializing in providing road safety solutions. Headquartered in Drouin, Victoria, and with offices across Australia and New Zealand, the company services State Government Departments, local councils and road construction companies with a broad range of products and services designed to direct, protect, inform and illuminate all road users.