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BWP GROUP Board/Management Information 2008

May 11, 2008

64592_rns_2008-05-11_4855e02e-20e1-4d35-b42c-f83140bc6b36.pdf

Board/Management Information

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ARSN 088 581 097

12 May 2008

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Additional Company Secretary

The Directors of Bunnings Property Management Limited, the responsible entity for the Bunnings Warehouse Property Trust, advise the appointment of Mr Grant Gernhoefer as an additional Company Secretary.

For further information please contact:

Grant Gernhoefer

General Manager, Bunnings Property Management Limited

Telephone: (08) 9327 4318 E-mail: [email protected] Website: http://www.bwptrust.com.au/

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BWP GROUP — Board/Management Information 2008

64592_rns_2008-05-11_4855e02e-20e1-4d35-b42c-f83140bc6b36.pdf

Additional Company Secretary

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BWP GROUP Board/Management Information 2008