Appendix3E Daily share bny-back notice

Appendix 3E

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

Infonnation 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 .D/9/2001, 11101/lO

Rule 3.8A

Name of entity ABN/ARSN

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

We (the entity) give ASX the following information.

lnformation about buy-back


l Type ofbuy-back Ll_o_n_-m_ar_k_et _j


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 have been received, before, and on, previous day

l Before previous day l Previous day


266,697

4 Total consideration paid or l GBP 25,522,380.20 l GBP 83,262.80

payable for the shareslunits

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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
highest price paid:
31.22p
lowest price paid:
27.55p

lowest price paid:
31.22p
highest price allowed under rule 7.33: not applicable (waiver granted)

Participation by directors

6 Deleted 30/912001.

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 Act requirements relevant to this buy-back.

or, far 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, or is not contained in, or attached to, this form.
Signhere: .................../} :.:................ Date: ..17/01/13....................... (Deputy secretary)
Printname: .....JR Russell....................................................

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11/9099361 l 2

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