Investing Together For a Secure Future

GOWING BROS LIMITED EST. 1868

ACN 000 010 471

UNIT 21, UPPER DECK JONES BAY WHARF 26-32 PIRRAMA ROAD

PYRMONT NSW 2009

TEL 61 2 9264 6321

ASX FAX 61 2 9264 6240

www.gowings.com

ASX Announcement - 20 December 2016 Resignation of Director

Gowing Bros. Limited wishes to announce the resignation of non-executive director Robert Fraser.

Robert has been a non-executive director of Gowings since 2012 and has resigned due to other business commitments.

We thank Robert for his service and wish him well for the future.

J.E. Gowing Managing Director 20 December 2016

Gowing Bros. Limited published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2016 08:13:06 UTC.

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