dc83aad4-3fb6-4ad5-9332-6eb959c82347.pdf


LionHub Group Limited

ABN 29 119 999 441

Level 3A, Hyde Park Tower

148 Elizabeth Street T:(61 2) 8281 3008

Sydney NSW 2000 F:(61 2) 8281 3030

www.lionhub.com.au


ASX Release 1 March 2016 ASX: LHB




Company Secretary Appointed



LionHub Group Limited (ASX: LHB) (LionHub or the Company) is pleased to confirm the appointment of Mr. Andrew Cooke as Company Secretary.


Mr. Cooke has over 20 years' secretarial and governance experience with ASX listed companies.


The Company extends its appreciation to Ms. Eryn Kestel who has resigned as Company Secretary effective 1 March 2016.


For further information:

Charles Lim, Chief Executive Officer + 612 8281 3008 or info@lionhub.com.au


Enquiries:

Bill Kemmery, FUNDEXA + 61 400 122 449 or bill@fundexa.com


About LionHub Group Limited


LionHub Group Limited is a publicly listed real estate development company focusing on technology park development in China. The Company's portfolio provides Australian investors with an early mover advantage in the mainland Chinese property sector.


LionHub enjoys the support of its major shareholder, the Lian Huat Group, with a 20 year history and extensive property interests across Singapore, Australia and China.


LionHub's focus is to provide an avenue for investors to exploit the potential offered by technology park developments in China, with the Company's first project being the Singapore Xuancheng Tech- nology Park in Anhui Province. Following shareholder approval, In August 2015 the Company ac- quired a 100% working interest to develop the master plan and to construct and develop a second technology park on land known as Lu' An Singapore Creative Ecological and Industrial Park.


Anhui Province is located in central China, with a large population of 60 million in an area of 139,600 km2. It lies in the hinterland of Yangtze Delta, with great economic development potential. Within the province, the Xuancheng Economic Trade and Development Zone has been designated by the Chinese government as an official national industrial transfer zone.


Further information (including recent announcements and investor presentations) is available at the Company's web site: www.lionhub.com.au

Lionhub Group Ltd. issued this content on 01 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 March 2016 04:12:16 UTC

Original Document: http://www.lionhub.com.au/IRM/PDF/1244/CompanySecretaryAppointed