WAM ACTIVE LIMITED — Board/Management Information 2008

Mar 18, 2008

WAM ACTIVE LIMITED

(ACN 126 420 719)

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19 March 2008

WAM Active Limited (the Company) is pleased to announce the appointment of Mr Ronald Walker AC CBE to the board of the Company effective today the 19 March 2008.

Mr Walker s investment company Otawa Securities Pty Ltd owns 8.44% of WAM Active Limited.

Mr Walker brings 40 years experience in the Australian business community to the Board.

Geoffrey Wilson Chairman