FIRST AU LIMITED — Board/Management Information 2011

Mar 28, 2011

PUBLIC HOLDINGS (AUSTRALIA) LIMITED

A.C.N. 000 332 918

28 March 2011

The Manager Australian Stock Exchange Limited

ASX Listing Rule 3.13 and 14.3 Directors re-election notice Closing date for nominations

The Directors’ of Public Holdings (Australia) Limited advise that at the company's Annual General Meeting to be held on Monday 30 May 2011, there will be an election of directors.

In accordance with ASX Listing Rule 3.13.1 and ASX Listing Rule 14.3, the closing date for receipt of nominations for the election of Directors is Tuesday 5 April 2011.

Yours faithfully

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David McBain Company Secretary

Registered Office: Level 1 / 123 Whitehorse Road, Balwyn Vic. 3103 Australia. Telephone 03 9817 0700 Facsimile 03 9817 0799