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ASX ANNOUNCEMENT

3 January 2020

Change of Company Secretary

Pacific Current Group Limited (ASX: PAC) (Pacific Current or the Company) advises that Philip Mackey has resigned as Company Secretary and Clare Craven has been appointed as Company Secretary.

For the purposes of ASX Listing Rule 12.6 Clare is also the person responsible for communication between the Company and ASX.

-ENDS-

AUTHORISED FOR LODGEMENT BY:

Paul Greenwood

Managing Director & Chief Executive Officer and Chief Investment Officer

Pacific Current Group Limited (ABN 39 006 708 792)

Level 29, 259 George Street, Sydney NSW 2000 Australia

www.paccurrent.com

Tel: +61 2 8243 0400 // Fax: +61 2 8243 0410

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Pacific Current Group Ltd. published this content on 03 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2020 16:47:05 UTC