Appendix3E Daily share huy-back notice

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

lntroduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 31/9/2001, ll/Ol/10

Rule 3.8A


Name of entity ABN/ARSN

Guinness Peat Group pie Incorporated and regìstered in England and Wales wìth registered number 103548

We {the entity) give ASX the following information.

lnformation about buy-back


l Type ofbuy-back jL_o_n_-m_a_r_k_et _j

2 Date Appcndix 3C was given to 13 Sept. 12

ASX

L-------------------------------

Total of ali shares/units bought back, or in relation to which acceptances bave been received, before, and on, previous day

l Before previous day l Previous day


3 Number of shares/units bought 80,560,023

back or if buy-back is an equa!

access scheme, in relation to which acceptances have been received

188,503

4 Total consideration paid or l GBP 24,535,025.58 l GBP 58,605.58

payable for the share&'units

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11/9099361_1 l

Appendix3E

Daily share buy-back notice

[ Before previous day l Previous day



5 If buy-back is an on-market buy­

back
Highest price paid:
3!.16p
lowest price paid:
27.55p
highest price paid:
31.09p
lowest price paid:
31.09p
highest price allowed under rule 7.33: not applicable (waiver granted)

Participation by directors

6 Deleted 30/9/2001.

How many shares/units may stili be bought back?

shares/units to be bought back

Compliance statement

l. The company is in compliance witb ali Corporations Act requirements relevant to this buy-back.

or, far trusts only:

l. The trust IS m compliance witb ali requirements of tbe Corporations Act as rnodified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no inforrnation that tbe listing rules require to be disclosed tbat has not already been disc :ontained in, or attached to, this forrn.
Signhere: ...........:................................................ Date: ..09/01/13....................... (Deputy secretary)
Print narne: .....JR Russell....................................................

11/9099361_1 2

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