6145f688540decc2c32e87.pdf


21 October 2015


Attention: Sandra Wutete


Australian Securities Exchange Exchange Plaza, 2 The Esplanade PERTH WA 6000


Dear Sandra


SCHEME IMPLEMENTATION AGREEMENT


With reference to the scheme implantation agreement entered into between Diploma Group Limited (Diploma) and Diploma Investments Pty Ltd (BidCo) dated 11 September 2015 (SIA).


The Board of Diploma announces that following recent discussions between representatives of BidCo and Diploma, the parties have agreed to terminate the SIA, effective immediately.


Yours Sincerely

DIPLOMA GROUP LIMITED


SIMON OATEN COMPANY SECRETARY
distributed by