GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2012

Apr 11, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity AUSTOCK GROUP LIMITED

ABN 90 087 334 370

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Paul Masi
Date of last notice	13 March 2012
Date that director ceased to be director	12 April 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

3,141,666 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestNil	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	Allocation of shares in the Austock EmployeeShare Plan
Nature of interest	Indirect
Name of registered holder(if issued securities)	Austock Employee Share Custodian Pty Ltd astrustee of the Austock Employee Share Plan. MrMasi is a beneficiary of the Austock EmployeeShare Plan which provides for the purchase on-market of shares by or on behalf of directorspursuant to ASX Listing Rule 10.14.
No. and class of securities towhich interest relates	1,333,334 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002