Appendix3E Daily share bny-back notice

Appendix 3E

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

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

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Rule 3.8A

Name of entity ABN/ARSN

Guinness Peat Group pie !Incorporated and registered in England and Wales with registered number l 03548

We (the entity) give ASX the following information.

Information about buy-back

Type ofbuy-back l On-market


2 Date Appendix 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 89,284,043

back or if buy-back is an equa! access scheme, in relation to which acceptances have been received

2,000,000

4 Total consideration paid or GBP 27,276,933.10

payable for the shares/units

GBP 637,800.00

ll/9099361_1 l

Appendix3E

Daily share buy-back notice

l Before previous day l Previous day


5 If buy-back is an on-market buy- Highest price paid:

back 31.97p
lowest price paid:
27.55p
highest price paid:
32.16p
lowest price paid:
31.89p
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 with ali Corporations Acl requirements relevant to this buy-back.

or, for trusts only:

l. The trust is in compliance with ali requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed fot contained in, or attached to, this form.
Sign here: ............................................................ Date: ..30/01/13....................... (Deputy secretary)
Print name: .....JR Russell....................................................

==========

11/9099361_1 2

distributed by