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FBR LTD Board/Management Information 2008

Sep 28, 2008

64901_rns_2008-09-28_1f5acd82-dde3-4e03-9cad-e9f28935ca14.pdf

Board/Management Information

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==> picture [101 x 68] intentionally omitted <==

Dromana Estate Limited

ABN 58 090 000 276

Registered Office: Level 6 412 Collins Street Melbourne Vic 3000 Tel (03) 9600 3242 Fax (03) 9600 3245 Winery/ Cellar Door Address: 555 Old Moorooduc Road, Tuerong Vic 3933 Tel (03) 5974 3899 Fax (03 5974 1155 Internet address: www.dromanaestate.com.au

29 September 2008

The Company Announcements Office Australian Securities Exchange Level 45, South Tower, Rialto 525 Collins Street Melbourne Vic 3000

ASX ANNOUNCEMENT

The company is pleased to announce the appointment of Mr Kenneth James Russell as Chairman.

Garry W Bell Company Secretary