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GENERATION DEVELOPMENT GROUP LIMITED Board/Management Information 2009

May 14, 2009

64973_rns_2009-05-14_32d1654c-cae5-4108-aeaf-7a5693a99c76.pdf

Board/Management Information

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ASX Announcement

15 May 2009

Appointment of Company Secretary

Austock Group announces the appointment of Adrian Hill, General Counsel, as Company Secretary replacing Elizabeth Lee following her resignation effective 15 May 2009. Adrian will act in the position of Company Secretary pending Amanda Gawne’s return from maternity leave.

In accordance with ASX Listing Rule 12.6, Mr Hill will be responsible for communications with the ASX.

Elizabeth Lee Company Secretary

For further information please contact:

Investor Relations Department Telephone: 61 3 8601 2087

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Austock Group Limited ABN: 90 087 334 370 Level 1, 350 Collins Street, Melbourne, Vic 3000 Telephone: 61 3 8601 2049 Facsimile: 61 3 9670 3081 Email: [email protected] Website: www.austock.com