TALIUS GROUP LIMITED — Board/Management Information 2019

Feb 19, 2019

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20 February 2019

The Manager

Companies Announcements Office

Australian Securities Exchange

Dear Sir/Madam,

CHANGE OF AUDITOR

The Company has received notification from ASIC that it has consented to the resignation of the Company’s auditor Greenwich & Co Audit Pty Ltd. The proposed incoming auditor is RSM Australia Partners. The reason for the change is due to the recent reverse take-over transaction.

Yours faithfully,

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Melanie Ross

Company Secretary

Level 2, 22 Mount Street Perth WA 6000 PO Box 7054 Cloisters Square Perth WA 6850

ABN: 62 111 823 762 tel: +61 8 6188 8181 fax: +61 8 6188 8182 homestay.care