PACIFIC CURRENT GROUP LIMITED — Board/Management Information 2012

Mar 6, 2012

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7 March 2012

Australian Stock Exchange Continuous Disclosure Area Via: E Lodgement

Resignation of Group Executive

Treasury Group (ASX:TRG) wishes to advise that Mr Robert Sullivan, Head of Distribution has resigned. Mr Sullivan’s contract requires him to serve a notice period of three months and also contains non-compete provisions.

During his tenure at Treasury Group, Rob has made a significant contribution to the development of the businesses of our boutique partners through marketing and distribution of funds, particularly to Australian Institutional investors. On behalf of the Board and our boutique partners, I thank Rob for his contribution and service over the past six years.

As previously announced, Treasury Group has recently increased the capacity and capability of its Distribution team, most recently via the appointment of an experienced London-based executive. We intend to make further appointments into the Distribution team including a resource focussed on Australian Institutional investors. Peter Walsh, Head of Retail Distribution will assume overall responsibility for Treasury Group’s Distribution team on an interim basis.

Yours faithfully

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Andrew McGill Chief Executive Officer

Treasury Group Limited ABN 39 006 708 792 Level 5, 50 Margaret St, Sydney NSW 2000 phone 028243 0400 facsimile 028243 0410