17 June 2009

Company Secretary - Acting Appointment

Paul Conroy will assume the role of Chief Legal Officer and Company Secretary, Foster’s Group Limited, in an acting capacity.

The acting appointment will be effective from 3 July, following the previously announced departure of Martin Hudson.

A selection process for a permanent appointment to the role is currently underway.

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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