Baby Bunting Group Limited advised that Mark Licciardo has resigned as Company Secretary with effect from March 31, 2016. The Board announced that Corey Lewis has been appointed joint Company Secretary with effect from March 31, 2016. Mr. Lewis is the Company's Group Legal Counsel and prior to this worked at the law firm Ashurst.

Lewis has also been appointed as the officer responsible for communication with the ASX in relation to listing rule matters as required under ASX Listing Rule 12.6. Darin Hoekman (Chief Financial Officer) continues in the role of joint Company Secretary.