COMPLII FINTECH SOLUTIONS LTD — Board/Management Information 2005

Dec 22, 2005

G Retail Limited ACN 098 238 585

Level 6, 15 Castlereagh Street Sydney NSW 2000
Phone: 02 9287 6394
Fax: 02 8915 1148

The Manager Company Announcements Office Australian Stock Exchange Level 6, 20 Bridge Street SYDNEY NSW 2000

23 December 2005

Dear Sir

Please find attached an announcement for immediate release.

Yours faithfully

$\lambda$ eson

Chris Charleson Company Secretary

ASX Announcement

G Retail Limited advises that it has today received and accepted the resignation of Mr Chris
Charleson as Company Secretary with immediate effect.