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ELDERS LIMITED Board/Management Information 2007

Oct 22, 2007

64835_rns_2007-10-22_8539de56-1e19-4406-a1cb-6580639f8fb6.pdf

Board/Management Information

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23 October 2007

Company Announcements Office Australian Securities Exchange

DIRECTOR RETIREMENT

In line with the Company’s announcement to the Australian Securities Exchange on 21 September 2007, Walter Johnson retired from the Futuris Board at the conclusion of the Company’s Annual General Meeting today.

Michael Sadlon Company Secretary

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