MCPHERSON'S LIMITED — Board/Management Information 2012

Feb 1, 2012

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McPherson's Limited

ACN 004 068 419

5 Dunlop Road PO Box 4490 Mulgrave VIC 3170 Australia

Telephone: +61 3 9566 3300 Facsimile: +61 3 9574 9075

ASX RELEASE

2[nd] February 2012

The Manager Companies Announcement Office Australian Securities Exchange Limited Level 4 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

Appointment of Company Secretary and Change of Registered Office

McPherson’s advises that Mr. Philip Bennett has today been appointed as Company Secretary.

The Company also advises that the address of its registered office has been changed from 5 Dunlop Road, Mulgrave, VIC to 105 Vanessa Street, Kingsgrove, NSW 2208.