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GENERATION DEVELOPMENT GROUP LIMITED Share Issue/Capital Change 2007

Dec 16, 2007

64973_rns_2007-12-16_10507b11-1159-4b23-b827-1b83614f461a.pdf

Share Issue/Capital Change

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ASX Announcement - ASX Code: ACK

17 December 2007

Issue of shares under ESAP

Austock Group Limited (ACK) announces the allotment today of 81,880 ordinary shares to employees under its Employee Share Acquisition Plan (ESAP).

Application will be made to the ASX for the quotation of these shares. The shares are escrowed until 16 December 2010 but will be released earlier in the event of an employee’s cessation of employment.

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