Appendix3E Daily share buy-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 119/99. Origin: rule 3.6, Appendix 7C. Amended JJ/9/2001, 11/01110

Rule3.8A

Name of entity ABN/ARSN

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

We (tbe entity) give ASX tbe following information.

Information about buy-back


l Type ofbuy-backl L_o_n_-m_a_rk_e_t

2 Date Appendix 3C was given lo 13 Sept. 12

ASX

---.J

L_J

Total of aH 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 80,824,952

back or if buy-back is an equa!

access scheme, in relation to which acceptances have been received

857,701

4 Total consideration paid or GBP 24,616,524.41

payable for tbe share&'units

GBP 265,395.00

1119099361_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 31.23p
lowest price paid:
27.55p
highest price paid:
30.97p
lowest price paid:
30.50p
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 all Corporations Act requirements relevant to this buy-back.

or, far trusts only:

l. The trust 1S m compliance with all requirements of the Corporations Acl 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, or is n ained in, or attached to, this form.
Sign here: ........................................................... Date: ..14/01/13....................... (Deputy secretary)
Printname: .....JR Russell....................................................

l J/9099361_1 2

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