ASX Announcement

Spotless announces Board changes

6 September 2016

Spotless (ASX: SPO) today announces that Mr Rob Koczkar will retire from the Spotless Board, effective 30 September 2016, having served the company since November 2011.

The Board thanks Rob for his outstanding contribution over this period.

The Board has appointed a search consultant to assist with Board renewal. Further details will be announced in due course.

Investor and analyst contact: Media contact:

Geoff Bryant Julian Murphy

General Manager, Investor Relations Corporate Communications Manager T +61 2 9816 9281 T + 61 7 3908 6347

M +61 419 684 900 M + 61 418 970 778

Spotless Group Holdings Limited ABN 27 154 229 562

549 St Kilda Rd, Melbourne VIC 3004 Australia www.spotless.com Page 1 of 1

Spotless Group Holdings Limited published this content on 06 September 2016 and is solely responsible for the information contained herein.
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