01 July 2005

Martin Hudson appointed Company Secretary

Mr Martin Hudson has been appointed Company Secretary of Foster’s Group Limited, in addition to his role as Senior Vice President Chief Counsel. He replaces Mr Peter Bobeff who will be retiring this month after 13 years of service with Foster’s.

Mr Hudson brings over 35 years of international legal and senior executive experience to his current role, including three and a half years as Company Secretary and Chief General Counsel of Southcorp Limited, and six and a half years as Chief General Counsel to the Pacific Dunlop group of companies.

He also has extensive experience with national law firm Freehills, the last eight years in which he represented Freehills as variously Managing Partner / Chairman in the Melbourne office, a member of the National Board, and senior partner in the London.

Further information:

Lisa Keenan
Director - External Communications
Tel: +61 3 9633 2265
Mob: 0409 150 771

Chris Knorr
Vice President - Investor Relations
Tel: +61 3 9633 2685
Mob: 0417 033 623

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