GENERATION DEVELOPMENT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2009

Oct 28, 2009

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ASX Announcement

29 October 2009

Results of Annual General Meeting

Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the Annual General Meeting held today and details of proxies lodged are as follows:

Item 2: Adoption of Remuneration Report (non binding vote)

This resolution was passed on a show of hands as an ordinary resolution.

The total number of proxy votes exercisable by all proxies validly appointed was 95,706,041. Instructions in respect of the proxies were:

the proxies were:
FOR	AGAINST	ABSTAIN	OPEN
71,425,712	15,500,417	891,002	7,888,910

Item 3: Re-election of Mr Chris Sadler as a Director

This resolution was passed on a show of hands as an ordinary resolution.

The total number of proxy votes exercisable by all proxies validly appointed was 95,706,042. Instructions in respect of the proxies were:

the proxies were:
FOR	AGAINST	ABSTAIN	OPEN
82,546,031	4,018,701	252,200	8,889,110

Item 4: Approval of issue of securities to Austock Employee Share Trust

This resolution was passed on a show of hands as an ordinary resolution.

The total number of proxy votes exercisable by all proxies validly appointed was 50,176,496. Instructions in respect of the proxies were:

the proxies were:
FOR	AGAINST	ABSTAIN	OPEN
33,372,397	16,773,709	12,600	17,790

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: investorrelations@austock.com Website: www.austock.com