Appendix 3E Daily share bny-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.

Introduced 119!99. Origin: rule 3.6, Appendix 7C. Amended J)/9/2001, I 1/01/IO

Rule 3.8A


Name of entity ABNIARSN

Guinness Peat Group pie l!ncorporated and regìstered in England and Wales with registered number 103548

We (the entity) give ASX the following information.

Information about buy-back

l 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


1,625,000

4 Total consideration paid or GBP 25,016,530.20

payable for the sharesiunits

GBP 505,850.00

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 31.23p
lowest price paid:
27.55p
highest price paid:
3I.l4p
lowest price paid:
31.00p
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 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 infonnation that the Iisting rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: ...............: -:::- .................... Date: ..16/01/13....................... (Deputy secretary)
Printname: .....JR Russell....................................................

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111909936U 2

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