CASH Financial Services Group Limited has been informed by Mr. Lo Kwok Hung John that he would not offer himself for re-election as Director at the AGM due to his retirement. Accordingly, ordinary resolution no. 2A(iv) at the AGM is no longer applicable and, with the consent of the Shareholders, will not be put forward for consideration and approval by the Shareholders at the AGM; and Mr. Lo will cease to be an independent non-executive Director upon
conclusion of the AGM. The Board has been informed by Mr. Lo that he would not offer himself for re-election as Director at the AGM due to his retirement. Accordingly, Mr. Lo will cease to be an independent non-executive Director upon conclusion of the AGM. Following the retirement as an independent non-executive Director, Mr. Lo will also cease to be a member of the audit committee of the Company.