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JANISON EDUCATION GROUP LIMITED Director's Dealing 2010

Jul 4, 2010

65153_rns_2010-07-04_32ebc140-65dd-44fd-8de5-85c8f9c7dc16.pdf

Director's Dealing

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FOR IMMEDIATE RELEASE 5 July 2010

The Manager Company Announcements Office ASX Limited

Hamilton James & Bruce Group Limited (ASX: HJB): Appendix 3Xs - Jeff Goss and Miles Hedge Hamilton lames & Bruce Group Limited (HJB) attaches respective Appendix 3Xa for Messrs. Jeff

Goss and Miles Hedge (Appendix 3Xs). The Appendix 3Xs have been lodged late due to an administrative error, The directors will ensure

that a New Director Checklist is created to ensure that (a) all information required to be disclosed to the ASX is obtained fromreapective new directors and-(b) all future Appendix 3Xsare lodged on time, so HJB meets its obligations under Listing Rules 3.1 9A and 3. l9B in the future. Yours faithfully 5556987 721 9577_I\I(E & ((3\S3

Jeff Goss

Chairman and Independent Director

Information or documents not available now must be given to ASIC as soon as available. Information and documents given to ASX become ASIC's property and may be made public. Introduced 30/9/2001. Appendix 3X Initial Director's Interest Notice Appendix 3X Initial Director's Interest Notice Rule 3.19A.I Name of entity Hamilton James & Bruce Group Limited

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We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

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registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case ofa company, interests which come within paragraph (i) ofihe definition of"notifiable interest ofa director' should be disclosed in this part. Number & class of securities

Nil

+ See chapter 19 for defined terms. [5686987: 7217995_I]! 1/3/2002

Part 2 Director's relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Part 3 - Director's interests in contracts

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Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Hamilton James & Bruce Group Limited
ABN 90 091 302 975

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Miles Hedge
Date of appointment 18 November 2009

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

  • See chapter 19 for defined terms.

[5686987: 7218027_1]11/3/2002

Part2 - Director's relevant interests in securities of which the director is not the registered holder

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Part 3 - Director's interests in contracts

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+ See chapter 19 for defined terms.