ASX/MEDIA STATEMENT 22 September 2017 ANNUAL GENERAL MEETING 2017

Automotive Holdings Group Limited

21 Old Aberdeen Place West Perth WA 6005 www.ahgir.com.au ABN 35 111 470 038

Automotive Holdings Group Limited (ASX: AHG) advises Shareholders that its Annual General Meeting will be held on Friday 24 November 2017 commencing at 10am (WST) at The Botanical Rooms of Crown Resort, Great Eastern Highway, Burswood in Western Australia.

The formal Notice of Meeting will be sent to Shareholders in the week commencing Monday 23 October 2017.

ENDS

About AHG Automotive Holdings Group Limited (ASX: AHG) is a diversified automotive retailing and logistics group with operations in every Australian mainland state and in New Zealand. The Company is Australia's largest automotive retailer, with operations in Western Australia, New South Wales, Queensland and Victoria.

AHG's logistics businesses operate throughout Australia via subsidiaries Rand Transport, Harris Refrigerated Transport, Scott's Refrigerated Freightways and JAT Refrigerated Road Services (transport and cold storage), AMCAP (motor parts and industrial supplies distribution), VSE (vehicle storage and engineering), Genuine Truck Bodies (body building services to the truck industry), Higer Bus (bus and truck importation and distribution), and KTM Sportmotorcycles and HQVA (KTM and Husqvarna motorcycle importation and distribution in Australia and New Zealand).

Corporate: David Rowland Company Secretary Mobile: 0421 661 613

Email: drowland@ahg.com.au

Media: David Christison Group Executive Corporate Communications Mobile: 0418 959 817

Email: dchristison@ahg.com.au

Automotive Holdings Group Limited published this content on 22 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 September 2017 07:09:04 UTC.

Original documenthttp://www.ahgir.com.au/download/2017-annual-general-meeting-of-shareholders.pdf

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