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GENERATION DEVELOPMENT GROUP LIMITED Board/Management Information 2008

Sep 17, 2008

64973_rns_2008-09-17_6aa45994-f799-437b-81a4-ece1a64b787e.pdf

Board/Management Information

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ASX Announcement

18 September 2008

Resignation of Director

Austock Group Limited (“ACK”) announces that with immediate effect, Mr Michael (“Mike”) McFarlane has resigned as a director of the Company for personal reasons.

The Board acknowledges the valuable contribution made by Mike as a director and wishes him all the very best for the future.

A search for a new independent non-executive director is underway.

Bill Bessemer Chairman

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