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BWP GROUP Board/Management Information 2004

Sep 8, 2004

64592_rns_2004-09-08_cc753561-c9e7-4164-84e8-73d39c9c754d.pdf

Board/Management Information

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9 September 2004

Board Change

The board of Bunnings Property Management Limited, the responsible entity for the Bunnings Warehouse Property Trust, today announced the retirement of Mr Robert McCuaig as a director of Bunnings Property Management Limited and the appointment of Mr John Austin as a director with effect from 10 September 2004.

The Chairman of Bunnings Property Management Limited, Mr Bill Cairns, acknowledged the valuable contribution made by Mr McCuaig since the establishment of the Trust in 1998.

Mr John Austin, currently Managing Director of Ringmer Pacific Pty Limited, previously held senior positions with GRW Property Limited and Jones Lang Wootton.

For further information please contact:

Mr Andrew Hopkins General Manager, Bunnings Property Management Limited

Telephone: (08) 9327 4318 E-mail: [email protected]