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*S000001Q01* All correspondence to: Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia
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Document Date: 2014-04-04 22:45:06

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City

Melbourne / Huonville / /

Company

Tassal Group Limited / Share Registry - Computershare Investor Services Pty Limited / Computershare Investor Services Pty Limited / /

Country

Australia / /

Event

General or Shareholder Meeting / /

Facility

Sir Stamford Lounge / Stamford Plaza / /

Movie

Power of Attorney / /

NaturalFeature

Yarra Falls / /

Organization

IN PERSON Registered Office / /

/

Position

Attorney / representative / Company Secretary / Chairman / Auditors The Chairman / Annual General Meeting / Director / broker / Director Item / /

ProvinceOrState

Tasmania / /

URL

www.computershare.com / /

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