STREAMPLAY STUDIO LIMITED — Board/Management Information 2010

Nov 25, 2010

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Friday 26 November 2010

RESIGNATION OF DIRECTOR

Gippsland Limited [ASX: 'GIP'; FRA: 'GIX'] ('Gippsland' or the 'Company') advises that Mr RJ (Jack) Telford has resigned as a Director of Gippsland and its subsidiaries, effectively immediately. He has confirmed that he does not intend to stand for re-election as a Director at the Annual General Meeting to be held later today.

For further information, please contact:

Ian Gandel Chairman Gippsland Limited T: +61 8 9340 6000

1011126 -ASX Announcement - Gippsland Ltd - Resignation of Director - final

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