HUNTER HALL

GLOBAL VALUE LIMITED

ACN 107 462 966

13 January 2017

Market Announcements Office ASX Limited

Level 5, 20 Bridge Street

Sydney NSW 2000

HUNTER HALL GLOBAL VALUE LIMITED (HHV) DIRECTOR APPOINTMENT AND RESIGNATION

Hunter Hall Global Value Limited (ASX: HHV) advises that Mr Peter Hall AM had tendered his resignation as a director of the Company with immediate effect.

The Board is pleased to advise that it has appointed Mr David Groves as a Director. Mr Groves was an alternate director Mr Hall immediately prior to his appointment. Mr Groves Initial Director's Interest Notice (notice pursuant to Appendix 3X) was previously filed with ASX on 27 May 2016 and that notice remains current.

For further information, please contact: Paula Ferrao, Deputy Chief Executive Officer of Hunter Hall International Limited on +612 8224 0300 or by email at pferrao@hunterhall.com.au

GPO Box 3955, Sydney NSW 2001, Australia

Telephone: +61 2 8224 0300

Email: invest@hunterhall.com.au

Website: www.hunterhall.com.au

Hunter Hall Global Value Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2017 23:20:04 UTC.

Original documenthttp://www.hunterhall.com.au/pdf/Announcements_ASX/2017_01_13_ASX_HHV_DirectorRes.pdf

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