HEEMSKIRK

Announcement

20 March 2014

New Chairman Appointed

For further information, please contact:

Peter Bird

Managing Director

Heemskirk Consolidated Limited

ABN 18 106 720 138

Level 5

303 Collins Street

Melbourne Victoria 3000

Australia

Telephone: +61 3 9614 0666

Facsimile: +61 3 9614 4466

Email: hsk@heemskirk.com

Today the Heemskirk Board appointed Non Executive Director, Mr Garry Cameron, as Chairman.
Mr Cameron joined the Heemskirk Board on 11 February 2011. He is also currently a Non Executive Director with ANZ Specialised Asset Management and Molopo Energy Limited.
Mr Cameron was Managing Director of a listed property group for
10 years and prior executive roles include Executive Director Finance for Telstra. Over the past seven years Mr Cameron has been involved in funds management of energy and infrastructure projects particularly focused on large coal, gas and biofuels projects.
In considering the appointment the Board was cognisant of both size and structure for this stage of the Company's life cycle.
Mr Cameron replaces Mr Graham Lenzner who retires as
Chairman and a Director of the Company today.

This information is available on our website at www.heemskirk.com

Peter Bird

Managing Director


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