GENERATION DEVELOPMENT GROUP LIMITED — Major Shareholding Notification 2010

Jan 3, 2010

AUSTOCK GROUP LIMITED – ASIC FORM 604 DATED 4 JANUARY 2010 ANNEXURE A

AUSTOCK GROUP OF COMPANIES

Company	ACN
Austock Group Limited	087 334 370
Austock Employee Share Custodian PtyLtd	137 097 664
Austock Corporate Finance PtyLtd	101 074 015
Austock Financial PlanningPtyLtd	130 354 997
Austock Insurance Brokers PtyLtd	110 840 901
Austock Life Limited	092 843 902
Austock Securities Ltd	053 513 438
Austock Nominees PtyLtd(99%)	054 990 359
RegistryNominees PtyLtd	132 288 450
Austock Services PtyLtd	101 471 327
AG Fund PtyLtd(50%)	118 753 058
Austock Private EquityPtyLtd	113 924 842
NewregPtyLtd(16.7%)	125 082 804
Pemeca PtyLtd(25%)	128 102 643
Pemeca No. 2 PtyLtd(20%)	113 924 824
Austock PropertyFunds Management PtyLtd	120 289 394
Austock RE Ltd	106 512 716
Austock PropertyServices PtyLtd	126 732 581
Austock Funds Management Ltd	094 185 092
Austock Real Estate Management PtyLtd	120 383 628
Austock PropertyInvestment Management PtyLtd	121 791 062
Austock PropertyManagement Ltd	111 338 937
Austock GET Management PtyLtd	121 791 099
Austock GET USA Management PtyLtd	121 791 124
State EquityGroupPtyLtd(33%)	120 928 609

Austock Group Limited – ASIC Form 604 dated 4 January 2010 Annexure B

Part 3 – Changes in relevant interests

Transactions from 1 July 2009 to 31 December 2009

Date of transaction	Quantity acquired	Cost
30 September 2009	800,000	$250,800 (acquired as partconsideration for Austock Group’ssale of Austock Asset Management)
22 October 2009	20,000	$5,000
31 December 2009	800,000	$236,022 (acquired as partconsideration for Austock Group’ssale of Austock Asset Management)