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GENERATION DEVELOPMENT GROUP LIMITED Share Issue/Capital Change 2008

Jun 29, 2008

64973_rns_2008-06-29_5727d4b7-1f74-4572-abd5-e3458cb17e5f.pdf

Share Issue/Capital Change

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ASX Announcement

30 June 2008

Cancellation of options

Austock Group Limited (“ACK”) announces the cancellation today of 30,000 unlisted options over ordinary shares, details of which are as follows:

ASX code ACKAK

Number of options Exercise price Expiry date 30,000 $1.00 30/6/10

These options were cancelled for no consideration.

The remaining number of options on issue is 8,797,440.

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