b99e4e56-6203-4679-b3ea-94524dab2f5a.pdf

9 JUNE 2016

LISTING RULE 10.6.1 - CHANGES IN OFFICERS AT EVOLVE EDUCATION GROUP (EVO)

For the purposes of Listing Rule 10.6.1, EVO notifies that Vivek Singh is departing from his role as CFO, effective from 8 July 2016. Evolve's Board is implementing an executive search to recruit his successor.

ENDS

For any further inquiries please contact: Alan Wham

Chief Executive

Evolve Education Group Limited Email: alan.wham@eeg.co.nz Mobile: +64 27 582 4838

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About Evolve

Evolve is a leading provider of high-quality multi-faceted early childhood education (ECE) services in New Zealand and is listed on the New Zealand and Australian Stock Exchanges. Evolve currently has 109 centres nationwide under a number of leading brands including Lollipops Educare and Leaps & Bounds. Evolve's home- based services include market-leaders Porse and Au Pair Link. Additionally, Evolve offers a centre management service through ECE Management as well as accredited training through Porse Education & Training and Life Education & Training.

Evolve Education Group Ltd. published this content on 09 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 June 2016 01:39:03 UTC.

Original documenthttp://www.evolveeducation.co.nz/uploads/site/7/files/pdfs/NZX_Announcement_re_CFO.pdf

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