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GENERATION DEVELOPMENT GROUP LIMITED Capital/Financing Update 2009

Dec 28, 2009

64973_rns_2009-12-28_95bf785a-e241-4f25-b1f1-30cfb4de3cf4.pdf

Capital/Financing Update

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ASX Announcement

29 December 2009

Cancellation of options

Austock Group Limited (“ACK”) announces the cancellation today of 100,000 unlisted options over ordinary shares, details of which are as follows:

ASX code Number of options Exercise price Expiry date ACKAW 100,000 $0.7131 30/9/12

These options were cancelled for no consideration.

There remain no options on issue.

Amanda Gawne 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