James Hardie Industries plc
Europa House 2nd Floor,
Harcourt Centre
Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924
F: +353 (0) 1 479 1128
Exhibit 99.1
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| James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 | ||||
13 February 2014
The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Resignation of Company Secretary
James Hardie Industries plc announced that Marcin Firek has resigned as Company Secretary effective 10 February 2014.
The Board and the company thank Marcin for his contributions and wish him well in the future.
| Yours faithfully |
|
/s/ Sean O’Sullivan |
| Sean O’Sullivan |
| Vice President |
| Investor and Media Relations |
James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at
Europa House, Harcourt Centre, Harcourt Street, Dublin 2, Ireland.
Directors: Michael Hammes (Chairman, USA), Brian Anderson (USA), David Harrison (USA),
Alison Littley (United Kingdom) , Donald McGauchie (Australia), James Osborne, Rudy van der Meer (Netherlands),
Chief Executive Officer and Director: Louis Gries (USA)
Company number: 485719