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WAM ACTIVE LIMITED Board/Management Information 2012

Sep 16, 2012

66032_rns_2012-09-16_5a953368-9343-4b5c-a74b-7eeeffd0a4e1.pdf

Board/Management Information

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WAM ACTIVE LIMITED

ABN 49 126 420 719

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17 September 2012

WAM Active Limited (WAA) announces the resignation of Ronald J Walker from the Board of Directors effective 17 September 2012.

The Board would like to thank Ron for his significant contribution to the company. WAM Active has been tremendously fortunate to have one of Australia’s leading businessmen on its Board. Ron's guidance and business acumen have been an invaluable asset to the company. We wish him well in all his future endeavours.

Yours sincerely

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Geoff Wilson Chairman

Level 11, 139 Macquarie Street, Sydney NSW 2000 | GPO Box 4658 Sydney NSW 2001 | ABN 49 126 420 719 Phone 02 9247 6755 | Fax 02 9247 6855 | [email protected] | WAMFunds.com.au