9 April 2015

Attention: Sandra Wutete

Australian Securities Exchange Exchange Plaza, 2 The Esplanade PERTH WA 6000
Dear Sandra

BOARD CHANGES - RESIGNATION

In accordance with Listing Rule 3.1, Diploma Group Limited (Diploma) advises that Mr Carl Lancaster will be leaving the Board of Directors effective 10 April 2015. Mr Lancaster joined the Board of Diploma in November 2007 as a Non Executive Director prior to the ASX listing of Diploma.
The Board extends its thanks to Mr Lancaster for his service to Diploma since
2007.
Yours Sincerely

DIPLOMA GROUP LIMITED SIMON OATEN COMPANY SECRETARY For more information:

Nick Di Latte
Managing Director & CEO

distributed by