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Thu 15 Jul 2010, 16:30 ASO - Austro Group Limited - Change to the board
ASO
ASO                                                                             
ASO - Austro Group Limited - Change to the board                                
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO                                                                 
ISIN: ZAE000090882                                                              
("Austro")                                                                      
CHANGE TO THE BOARD                                                             
Shareholders are advised that, group financial director Mr James Bennie has     
resigned from the Austro board, effective 31 August 2010, to take up an         
opportunity overseas.                                                           
The board of Austro thanks Mr Bennie for his service to the company and wishes  
him well in his future endeavours.                                              
15 July 2010                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 15/07/2010 16:30:01 Produced by the JSE SENS Department.                  
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