JANISON EDUCATION GROUP LIMITED — Board/Management Information 2012

Jan 16, 2012

EXCHANGE CENTRE LEVEL 12 20 BRIDGE STREET SYDNEY NSW 2000 GPO Box 7039 Sydney NSW 2001 T: 02 8248 7000 F: 02 8248 7200

WWW.HJB.COM.AU

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FOR IMMEDIATE RELEASE

17 January 2012

The Manager Company Announcements Office ASX Limited

Hamilton James & Bruce Group Limited (ASX: HJB): Change of Company Secretary

Pursuant to Listing Rule 3.16.1, Hamilton James & Bruce Group Ltd ( HJB ) confirms that:

• (a) Adrian Belle has resigned as Joint Company Secretary of HJB; and

• (b) Rasasingam Jeevakan has been appointed as Joint Company Secretary of HJB.

Lance Fernandes and Rasasingam Jeevakan will be joint Company Secretaries of HJB until further notice.

Yours faithfully

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Lancelot Fernandes Director / Company Secretary

RECRUITMENT, ADVICE & CONSULTING Hamilton James & Bruce Group Limited ABN 90 091 302 975

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