Pursuant to Rule 704(5) of the Listing Manual, the Board of Directors of AusGroup Limited (the “Company”) together with its subsidiaries (the “Group”) wishes to announce that the independent auditor of the Company, KPMG LLP, has issued a disclaimer of opinion in their Independent Auditor’s Report dated 26 September 2018 for the financial statements of the Company and the Group for the financial year ended 30 June 2018.

Please refer to the copy of the aforementioned Auditor’s Report (Appendix 1), together with an extract of the relevant notes to the Financial Statements (Appendix 2) for further information.

By Order of the Board
AusGroup Limited

Eng Chiaw Koon
Managing Director
27 September 2018