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BWP GROUP Board/Management Information 2008

Apr 8, 2008

64592_rns_2008-04-08_7a3ae336-cb8c-421d-95c7-2ec847735c44.pdf

Board/Management Information

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ARSN 088 581 097

9 April 2008

==> picture [212 x 57] intentionally omitted <==

Change of Company Secretary

The Directors of Bunnings Property Management Limited, the responsible entity for the Bunnings Warehouse Property Trust, advise that Ms Karen Lange has been appointed Company Secretary following the resignation of Mr Anthony Niardone.

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_2008-04-08_7a3ae336-cb8c-421d-95c7-2ec847735c44.pdf

Change of Company Secretary

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BWP GROUP Board/Management Information 2008