FUTURE GENERATION AUSTRALIA LIMITED — Board/Management Information 2008

Apr 20, 2008

Total pages: 1

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ASX Announcement

Australian Infrastructure Fund (AIX)

21 April 2008

Jeff Pollock commences as Chief Executive Officer of AIX

Hastings Funds Management (Hastings), the Manager and Responsible Entity today announced that Jeff Pollock has commenced as Chief Executive Officer of AIX.

Jeff brings a wealth of transport infrastructure expertise to Hastings through his previous experiences at Prime Infrastructure/Babcock and Brown Infrastructure (BBI) where he has been an integral part of the executive leadership team for the past six years.

Previously Jeff worked for the international accounting firms, Ernst and Young and Price Waterhouse and was a Director of the Queensland Government’s Office of Energy. Jeff has a Bachelor of Accountancy from the University of Glasgow, and has been a member of the Institute of Chartered Accountants of Scotland since 1988.

Hastings’ Chief Executive, Steve Boulton said, “Jeff is an experienced transport infrastructure executive and will create significant value for AIX. Jeff’s extensive working knowledge of transport assets and broad exposure to the global transport infrastructure sector will be of great benefit to AIX and strong growth opportunities available for the business”.

For further enquiries, please contact:

Steve Boulton Chief Executive

Hastings Funds Management Tel: +61 3 9654 4477 Fax: +61 3 9650 6555 Email: investor_relations@hfm.com.au Website: www.hfm.com.au

Simon Ondaatje Head of Investor Relations

Hastings Funds Management Tel: +61 3 9654 4477 Fax: +61 3 9650 6555 Email: investor_relations@hfm.com.au Website: www.hfm.com.au

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Claire Filson Company Secretary

Australian Infrastructure Fund

Unless otherwise stated, the information contained in this document is for informational purposes only. It does not constitute an offer of securities and should not be relied upon as financial advice. The information has been prepared without taking into account the investment objectives, financial situation or particular needs of any particular person or entity. Before making an investment decision you should consider, with or without the assistance of a financial adviser, whether any investments are appropriate in light of your particular investment needs, objectives and financial circumstances. Neither Hastings, nor any of its related parties, guarantees the repayment of capital or performance of any of the entities referred to in this document and past performance is no guarantee of future performance. Hastings, as the Manager or Trustee of various funds, is entitled to receive management and performance fees.

www.hfm.com.au