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CHALLENGER LIMITED Board/Management Information 2012

Oct 24, 2012

64641_rns_2012-10-24_660bc40b-42eb-47c0-b78f-37edfd3baeca.pdf

Board/Management Information

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MARKET RELEASE

CHANGE OF COMPANY SECRETARY

25 October 2012, Sydney – Challenger Limited (ASX: CGF) announces that Ms Suzanne Koeppenkastrop has resigned from the position of Company Secretary and Mr Andrew Brown has been appointed to the position of Company Secretary.

The changes are effective immediately.

The Challenger Board would like to thank Ms Suzanne Koeppenkastrop for her service and contribution to Challenger.

ENDS

Stuart Kingham, Head of Investor Relations, Challenger Limited, 02 9994 7125 Stuart Barton, Head of Marketing and Communications, Challenger Limited, 02 9994 7008

Further enquiry:

Challenger Limited A.B.N 85 106 842 371