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54 Tamar St, Launceston. (03) 6331 6983 [email protected] ABN 53 084 800 902 ACN 084 800 902

15March2017TasFoodsLimited–Dateof2017AnnualGeneralMeetingIn accordance with ASX Listing Rule 3.13.1, TasFoods Limited (TFL) announces that itsAnnualGeneralMeetingwillbeheldonWednesday24May2017commencingat11amatavenueinLaunceston,Tasmaniatobeadvised.ShareholderswillbeprovidedwithfurtherdetailsregardingtheAnnualGeneralMeetinginaseparateNoticeofMeetingwhichwillbeprovidedtoshareholdersinApril2017.EnquiriesJanelleO’ReillyCompanySecretaryTasFoodsLimited

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