ACUMENTIS GROUP LIMITED — Board/Management Information 2007

Nov 4, 2007

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2 November 2007

The Manager Company Announcements Australian Stock Exchange

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LandMark White Ltd ABN 50 102 320 329 ACN 102 320 329

www.lmw.net.au

Dear Sir or Madam

LandMark White Limited Company Secretary

In accordance with the ASX Listing Rules, LandMark White advises that effective 2 November 2007, John Clements has resigned from his position as Chief Financial Officer and Company Secretary of LandMark White Limited.

Brad Piltz has been appointed as Company Secretary.

Yours faithfully LANDMARK WHITE

Brad Piltz COMPANY SECRETARY

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National Offices: Sydney Parramatta Melbourne Sunshine Coast Brisbane Wollongong Gold Coast Adelaide

Head Office: Registered Office: Level 15 Ground Floor, Waterside East Tower 55 Clarence Street 3 Holden Place Sydney NSW 2000 Bundall QLD 4217 Telephone: 02 9247 6699 Telephone: 07 5510 3100 Facsimile: 02 9247 2738 Facsimile: 07 5510 3200