Vietnam Industrial Investments : Non-Executive Director Resignation

A.C.N. 063 656 333

A.B.N. 64 063 656 333

V I E T N A M I N D U S T R I A L I N V E S T M E N T S L I M I T E D

19 February 2020

Market Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sirs

NON-EXECUTIVE DIRECTOR RESIGNATION

Vietnam Industrial Investments Limited (ASX: VII) advises that Mr Michael Douglas Mann has resigned as a non-executive director, effective immediately.

Mr Mann has been a director of VII since 2017. He carried out his duties with the utmost professionalism. VII would like to thank Mr Mann for his contributions over the years and wishes him well with his future endeavours.

This announcement was authorised for lodgement by the Board of Directors.

Yours faithfully

Roger Sing-Leong Kwok

Chairman, Independent Non-Executive Director

For further information, please contact:

Roger Sing-Leong Kwok

Chairman Independent Non-Executive Director

Telephone no: [phone]

AUSTRALIA:	LEVEL 24 ALLENDALE SQUARE, 77 ST GEORGES TERRACE, PERTH 6000 WA.
	PO BOX Z5343 ST GEORGES TERRACE WA 6831
	PH: (61 8) 6141 3244 FAX: [phone] WEBSITE : www.vii.net.au