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Fri 10 Dec 2010, 8:52 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, executive director Mr Richard Moss has resigned  
from the Austro board and as Managing Director of the Group`s Wood Division,    
effective 31 December 2010.                                                     
Mr Moss has managed the integration of a number of entities acquired over a     
period of time in the Group`s Wood division, overseen the implementation of new 
systems and laid the foundation for the division`s strategy for the short to    
midterm. Having joined the company through an acquisition, with a brief to      
achieve integration in the Wood division, he has now come to a natural exit     
point and is confident that the Division is well positioned to perform          
effectively into the future.                                                    
The board of Austro thanks Mr Moss for his service to the company and wishes him
well in his future endeavours.                                                  
10 December 2010                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 10/12/2010 08:52:05 Produced by the JSE SENS Department.                  
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