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GENERATION DEVELOPMENT GROUP LIMITED Regulatory Filings 2008

Jan 1, 2008

64973_rns_2008-01-01_517ae214-c812-4500-b04f-020973079b68.pdf

Regulatory Filings

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ASX Announcement - ASX Code: ACK

2 January 2008

Update regarding voluntary escrow

As foreshadowed in its announcement on 10 December 2007, Austock Group Limited (“ACK”) now advises the voluntary escrow arrangements applying to the 10,500,000 shares in the Austock Share Ownership Plan (“ESOP”).

Following the conversion of 1,280,000 Share Rights by employees in December 2007:

  • 497,780 shares will be released from escrow on 16 January 2008 (as announced on 31 December 2007);

  • 782,220 shares will be transferred to employees and subject to escrow, with approximately one third to be released from escrow on each of 5 December 2008, 5 December 2009 and 5 December 2010; and

  • 9,220,000 shares will remain escrowed in the ESOP. The date these shares are to be released from escrow will depend upon the elections made by the participants under the rules of the ESOP.

ACK advises that there are now 9,220,000 Share Rights (ASX code: ACKAY) remaining.

Details of the number of ACK shares now subject to escrow and the date these shares are to be released from escrow are as follows:

Escrow release date Number of shares to be released from escrow
9 January2008 460
16 January 2008 497,780
1 March 2008 240,000
1 July 2008 596,678
14 August2008 17,866
1October 2008 4,999,954
25 November 2008 33,334
29November 2008 22,010,663
5 December 2008 260,748
1July2009 596,666
14 August2009 17,863
1 October 2009 2,101,834
25November 2009 33,333
29 November 2009 3,999,562
5December 2009 260,740

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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

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Escrow release date Number of shares to be released from escrow
1June2010 535,713
1July2010 596,656
14 August 2010 17,859
1October 2010 227,351
25 November 2010 33,333
5December 2010 260,732
16 December 2010 81,420
1October 2011 124,999
Pursuant to rules ofESOP 9,220,000
TOTAL 46,765,544

In addition, there are 5,153,580 partly paid shares which are escrowed and non-quoted.

Amanda Gawne Company Secretary

For further information please contact:

Amanda Gawne Telephone: 61 3 8601 2049

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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