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MYSTATE LIMITED Board/Management Information 2011

Oct 2, 2011

Board/Management Information

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Our Ref: PV:ab

3 October 2011

Company Announcements Platform Australian Securities Exchange Level 45, South Tower Rialto 525 Collins Street MELBOURNE VIC 3000

Mr Nicholas d’Antoine retired as a director of MyState Limited on 30 September 2011. I enclose an Appendix 3Z statement for release to the market.

Yours sincerely

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Paul Viney Company Secretary

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