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BENTLEY CAPITAL LIMITED Board/Management Information 2010

Sep 23, 2010

64510_rns_2010-09-23_849cea07-de30-4178-8075-ca91f332aceb.pdf

Board/Management Information

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Friday, 24 September 2010

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MARKET ANNOUNCEMENT

Update on Chief Investment Officer

The Company advises that Chief Investment Officer ( CIO ), Joseph Jayaraj, has resigned due to personal and family reasons, with effect today.

The Board of Directors wishes Joseph well in his future endeavours.

The Company’s Investment Committee – comprising Farooq Khan (Executive Chairman), William Johnson (Executive Director) and Victor Ho (Company Secretary) – will continue to implement Bentley’s Investment Strategy as previously announced to the market [1] .

For further information:

Farooq Khan Victor Ho Chairman Company Secretary T | 1300 762 678 T | 1300 762 678 or (08) 9214 9757 E | [email protected] E | [email protected]

1 Refer 10 May 2010 ASX market announcement “Appointment of Chief Investment Officer and Implementation of Investment Strategy”

www.bel.com.au

Company Secretarial Office: Level 14, The Forrest Centre 221 St Georges Terrace Perth Western Australia 6000 Local T | 1300 762 678 T | (08) 9214 9757 F | (08) 9322 1515 E | [email protected]

ASX Code: BEL A.B.N. 87 008 108 218

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Registered Office: Suite 202, Angela House 30-36 Bay Street Double Bay New South Wales 2028

T | (02) 9363 5088 F | (02) 9363 5488