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WAM ACTIVE LIMITED Board/Management Information 2011

May 15, 2011

66032_rns_2011-05-15_5c652ffa-daa8-432c-9e1a-d21dd22e945c.pdf

Board/Management Information

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WAM ACTIVE LIMITED

ABN 49 126 420 719

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16 May 2011

WAM Active Limited (WAA) announces the resignation of Chris Cuffe from the Board of Directors effective 1 July 2011. Earlier this month Chris was appointed Chairman of UniSuper Limited effective 1 July 2011. UniSuper is one of Australia’s largest industry super funds and the increased time commitment for this role has resulted in Chris stepping down as director of WAA.

The Board would like to wish Chris every success with his new role and thank him for his contribution to the company since November 2007.

Yours sincerely

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Geoff Wilson Chairman

Level 11, 139 Macquarie Street, Sydney NSW 2000 | GPO Box 4658 Sydney NSW 2001 | ABN 49 126 420 719 Phone 02 9247 6755 | Fax 02 9247 6855 | [email protected] | WAMFunds.com.au