HRL Holdings Limited

Level 8 Waterfront Place, 1 Eagle Street Brisbane Queensland 4000, Australia GPO Box 216

Brisbane Queensland 4001, Australia Tel +61 7 3105 5960

Emailadmin@hrlholdings.com

ASX Announcement

22 December 2017

Alternate Director Retirement

The Company has been advised that Mr Fred Kempson has decided to retire as an Alternate Director of the Company effective as of today.

Chairman of HRL Mr Kevin Maloney commented on the decision by Mr Kempson to retire as follows: "Fred Kempson has been an Alternate Director for myself since the Company's change of activities with the acquisition, in September 2014, of the Octief environmental consulting and hazardous materials analytical laboratory business and his contribution has been greatly appreciated by the Board."

On Behalf of the Board

Paul Marshall Company Secretary HRL Holdings Ltd

www.hrlholdings.com| ABN 99 120 896 370 | ASX Code: HRL

HRL Holdings Ltd. published this content on 22 December 2017 and is solely responsible for the information contained herein.
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