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GENERATION DEVELOPMENT GROUP LIMITED Board/Management Information 2009

Jun 29, 2009

64973_rns_2009-06-29_c48480e3-cc83-4787-b8a8-0ec374394fe5.pdf

Board/Management Information

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ASX Announcement

30 June 2009

Company Secretary

Austock Group announces the return of its Company Secretary Amanda Gawne from maternity leave. Adrian Hill will continue as joint Company Secretary.

In accordance with ASX Listing Rule 12.6, Ms Gawne will be responsible for communications with the ASX.

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