FSA GROUP LIMITED — Board/Management Information 2011

Jan 23, 2011

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24 January 2011

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam

Sally Herman appointed to the FSA Group Limited Board

The Chairman of FSA, Mr Sam Doumany, has announced the appointment of Ms Sally Herman as an independent non-executive Director to the Board with effect from 24 January 2011.

“Sally Herman has more than 25 years’ executive experience in financial services in both Australia and in the United States, and has spent the last 16 years with the Westpac Group running major business units in almost every operating division of the Group. She also has broad board experience in the Not For Profit Sector, currently sitting on several boards including Endeavour Foundation and the State Library of NSW Foundation,” Mr Doumany said.

“Ms Herman brings to the Board additional expertise which is highly relevant to FSA as it grows its business in Australia”.

Prior to Westpac, Ms Herman held a senior role at Macquarie Bank and has worked for Australian and international financial services firms during her career. Ms Herman retired as an executive of Westpac in September 2010.

Yours faithfully

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Don Mackenzie Company Secretary FSA Group Limited

For more information please contact:

Mr Sam Doumany Chairman Mobile 0428 716 203

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