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DEXUS — Board/Management Information 2006
Jan 29, 2006
64807_rns_2006-01-29_c2d397d5-40ac-4cd6-a36f-220e33f9a7ae.pdf
Board/Management Information
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DB RREFF
Managed in partnership with Deutsche Bank $\boxdot$
DB RREEF Funds Management Limited ABN 24 060 920 783 Australian Financial Services Licence Holder
Level 9 343 George Street Sydney NSW 2000
PO Box R1822 Royal Exchange NSW 1225
Telephone 61 2 9017 1100 Direct 61 2 9017 1136 Facsimile 61 2 9017 1132
Email: [email protected]
30 January 2006
The Manager Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000
Dear Sir/Madam
DB RREEF Trust (ASX: DRT) -Appointment & Resignation of Alternate Director
DB RREEF Funds Management Limited as responsible entity for DB RREEF Trust (DRT) wishes to advise the appointment of Mr Andrew James Fay, Chief Executive Officer of Deutsche Asset Management as an Alternate Director of DB RREEF Funds Management. Mr Andrew Fay is the Alternate Director to Charles Bertrand Leitner.
Mr Shaun Albert Mays has resigned as an Alternate Director of Mr Leitner.
For further information, please contact
| • Institutional Investors: | Tony Dixon | $(02)$ 9017 1136 |
|---|---|---|
| • Retail Investors: | Karol O'Reilly | $(03)$ 8611 2930 |
| $\bullet$ Media inquiries: | Kristin Silva | $(02)$ 9249 9568 |
Yours sincerely
Tanya Cox Company Secretary