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>> COMMUNICATIONS WITH SHAREHOLDERS

ASG recognises its duty to inform shareholders of matters that may affect their investment in the company. ASG will be open and transparent to all stakeholders, providing information in a timely, easily understandable and balanced way as follows:

• compliance to the ASX Listing Rules on disclosure;
• prompt appearance on the ASG Website of annual reports, market announcements, major press releases and the terms of reference of the Board Committees;
• a Calendar of Events advising stakeholders of key dates of reports and presentations;
• At the AGM, shareholders are encouraged to ask questions of Board members or of the external auditor;
• Notices & explanatory memoranda of AGMs and Letters of interest from the Chief Executive Officer are available to all stakeholders;
• special notices are forwarded to shareholders whenever there are major developments to report.

In addition, shareholders are encouraged to make their views known or to seek clarification on information available in the public arena by contacting the Company Secretary.