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RESIMAC GROUP LTD Board/Management Information 2012

Feb 19, 2012

65714_rns_2012-02-19_72694e16-90d0-4216-a7a5-ae57f80ef3ab.pdf

Board/Management Information

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==> picture [594 x 90] intentionally omitted <==

Friday 17 February 2012.

ASX Announcement

Homeloans Ltd (ASX Code: HOM)

Changes to the Board

Gavin Buchanan, the Group Treasurer of Challenger has today been appointed a director of Homeloans Limited. The Chairman welcomed Gavin as a member of the Board and said that the directors look forward to working with him.

Mr Buchanan replaces Brian Benari who has today resigned as a director of Homeloans Ltd. Brian has been appointed the CEO/Managing Director of Challenge Limited with effect from 17 February 2012.

The Chairman Tim Holmes, thanked Brian for his significant contribution as a member of the Board of Directors of Homeloans Ltd during the period from 3 May 2007 and wished him the best in his new role at Challenger.

Further information:

Timothy Holmes Executive Chairman (08) 9261 7000

Customer Enquiries Telephone: 1300 78 78 74 Facsimile: 1300 78 78 73 New Loan Enquiries Telephone: 13 38 39 Postal Address PO Box 7216, Cloisters Square, Western Australia 6850 Website www.homeloans.com.au

ABN 55 095 034 003