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FBR LTD Board/Management Information 2011

Dec 15, 2011

64901_rns_2011-12-15_c2deca41-1813-4cdd-9ca8-d2dc947dd141.pdf

Board/Management Information

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==> picture [103 x 70] 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

16 December 2011

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

ASX ANNOUNCEMENT

The company wishes to advise that Mr Jerko Zuvela and Mr Gabriel Chiappini were appointed to the Board of Directors on 15[th] December 2011.

The company also wishes to announce the resignation of Mr D H A Craig, Mr D J Heaney and Mr B W Genser from the Board of Directors with effect from 15[th] December 2011.

Garry W Bell Company Secretary