JANISON EDUCATION GROUP LIMITED — Board/Management Information 2007

Aug 30, 2007

SYDNEY $\ensuremath{\mathsf{PARRAMATTA}}$ MELBOURNE BRISBANE

EXCHANGE CENTRE IEVEL 12

20 BRIDGE STREET

SYDNEY NSW 2000 T: 02 8248 7000 F: 02 8248 7200

WWW.HJB.COM.AU

31 August 2007

Appointment of Alternate Director

Hamilton James & Bruce Group Limited wish to announce the appointment of Timothy Burton-Taylor as an Alternate Director of the Company and its subsidiaries for Nicholas Burton Taylor AM, effective 27 August 2007.

By Order of the Board

Neil Gordon Acting Company Secretary