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GENERATION DEVELOPMENT GROUP LIMITED Share Issue/Capital Change 2009

Apr 30, 2009

64973_rns_2009-04-30_de456256-bb09-4c5b-b96a-97083b02a8e2.pdf

Share Issue/Capital Change

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ASX Announcement

1 May 2009

Forthcoming release of shares from escrow / Cancellation of options

Austock Group Limited (“ACK”) announces the release from escrow on 16 May 2009 of 1,380 ordinary shares and the cancellation today of 659,280 unlisted options over ordinary shares, details of which are as follows:

ASX code Number of options Exercise price Expiry date
ACKAK 72,000 $1.00 30/6/2010
ACKAO 77,280 $1.20833 30/6/2010
ACKAW 510,000 $0.7131 30/9/2012

These options were cancelled for no consideration.

The remaining number of options on issue is 13,873,360.

Elizabeth Lee 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