A.B.N. 99 004 400 891
29 Taras Avenue, Altona North, Vie 3025
Australia.
PO Box 62
Sunshine, Vie 3020
Australia.
Telephone: +61 3 9243 3311
Facsimile: +61 3 9243 3300
Email : gudhold@gud.com.au
Interne t: www.gud.com.au
2 January, 2013
Manager, Company Announcements
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir
The Managing Director of GUD Holdings Limited (GUD) Mr lan Campbell, whose current employment contract expires on 1 July 2013, has informed the Board of Directors that he does not wish to extend the contract beyond that date and will leave the Company at that time.
The GUD Board has reluctantly accepted Mr Campbell's decision and acknowledges his excellent contribution as Managing Director aver the past 14 years. The Board is in the process of appointing an executive search organization to facilitate the external element of the search for a replacement.
Yours sincerely
IL Ross M Herron Chairman
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