Hgfkjgkjhasflkhaslkjlaskjhl ASX ANNOUNCEMENT COMPANY SECRETARY APPOINTMENT GOLD COAST, 12 September 2014: Billabong International Limited ("Billabong") today announces that Joanna Brand has been appointed as an additional Company Secretary of Billabong effective 12 September 2014 while Tracey Wood is on maternity leave. Ms Brand will also be taking on the role of International General Counsel during that period. Ms Wood is due to return to her role of International General Counsel and Company Secretary in early August 2015.

For further information please contact Chris Fogarty, Group Executive Corporate
Affairs on +61 420 928 824.

IAN POLLARD

CHAIRMAN

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