27 May 2009

Departure of Chief Legal Officer And Company Secretary

Foster's Group Limited (Foster's) today announced that Martin Hudson, Chief Legal Officer and Company Secretary, will leave Foster’s on 3 July 2009.

Martin joined Foster’s in 2005 following the acquisition of Southcorp Limited where he had served four years as Company Secretary and Chief Legal Officer.

"Martin played a significant role in leading our governance, legal and risk management functions, most recently establishing our global Occupational Health & Safety Council, said Foster's CEO, Ian Johnston. “On behalf of the Company, I thank Martin for his contribution to the Group and wish him every success for the future.”

A selection process is now underway for Martin’s replacement.


Further information:

Media                                           Investors

Troy Hey                                      Chris Knorr
Tel: +61 3 9633 2085               Tel: +61 3 9633 2685
Mob: +61 409 709 126             Mob: +61 417 033 623



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