FIRST AU LIMITED — Board/Management Information 2012

Mar 28, 2012

PUBLIC HOLDINGS (AUSTRALIA) LIMITED

A.C.N. 000 332 918

29 March 2012

The Manager Australian Stock Exchange Limited

ASX Listing Rule 3.13 and 14.3 Director’s 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 Tuesday 29 May 2012, there will be a re-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 10 April 2012.

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