Professional Fax



9 November 2015

Page 1 of 1 ASX Limited

Company Announcements Office Level 4, South Tower Rialto

525 Collins Street

MELBOURNE VIC 3000


HEAD OFFICE

Level 5, 390 St Kilda Rd

Melbourne VIC 3004

Tel: (03) 8844 4000

Fax: (03) 8844 4099


www.visioneyeinstitute.com.au info@visioneyeinstitute.com.au Vision Eye Institute Ltd

ABN 21 098 890 816


VISION EYE INSTITUTE LIMITED (ASX: VEI) RESIGNATION OF CHAIRMAN AND DIRECTOR


Following the successful takeover of Vision Eye Institute Limited (Vision) by Jangho Group Co, Limited and the impending delisting of Vision in December, the Chairman, Mr Shane Tanner has determined it is an appropriate time to tender his resignation as Chairman and Director of Vision. The resignation is effective today.


The Board expresses its thanks and gratitude to Mr Tanner for the invaluable contribution he has made to the development and growth of Vision during the many years he has served as a director.


Yours sincerely


Karen Lopreiato Company Secretary

Vision Eye Institute Limited

distributed by