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RENT.COM.AU LIMITED Board/Management Information 2011

Jun 30, 2011

65722_rns_2011-06-30_e7ac2bb7-4d45-4223-a89e-311095db1573.pdf

Board/Management Information

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1 July 2011

ABN 25 062 063 692

Manager of Company Announcements ASX Limited Exchange Centre 20 Bridge Street Sydney, NSW 2000

945 Wellington Street,
West Perth WA 6005
Australia
Telephone +618 9322 7600
Facsimile +618 9322 7602
www.selectvaccines.com.au

By E‐Lodgement

Resignation of Company Secretary

The Board of Select Vaccines Ltd (“Select”) advises that due to the recent relocation of the registered office and principal place of business of Select from Melbourne to Perth, Mr Richard Wadley has resigned as joint Company Secretary effective immediately.

The board wishes to thank Mr Wadley for his efforts and contribution in his roles as Company Secretary for Select Vaccines Limited over the years.

Mr Phil Warren will continue as the sole Company Secretary of the Company.

For and on behalf of the Board,

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Mr Ian Macliver

Non Executive Chairman Select Vaccines Limited

For further information please contact:

Select Vaccines Limited Tel: +61 9322 7600 Fax: +61 9322 7602