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GENERATION DEVELOPMENT GROUP LIMITED Share Issue/Capital Change 2009

Jan 20, 2009

64973_rns_2009-01-20_bbb96f1d-1b42-442f-b66c-d6c9185ec466.pdf

Share Issue/Capital Change

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ASX Announcement

21 January 2009

Forthcoming release of shares from escrow / Cancellation of options

Austock Group Limited (“ACK”) announces the release from escrow on 6 February 2009 of 920 ordinary shares and the cancellation today of 15,000 unlisted options over ordinary shares, details of which are as follows:

ASX code Number of options Exercise price Expiry date ACKAK 15,000 $1.00 30/6/10

These options were cancelled for no consideration.

The remaining number of options on issue is 14,532,640.

Matthew Walsh 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