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OFFICE: GPG: Change of Registrar for Guinness Peat Group plc

1 Mar 2010 2:23 pm

GPG 01/03/2010 OFFICE

REL: 1423 HRS Guinness Peat Group Plc

OFFICE: GPG: Change of Registrar for Guinness Peat Group plc

In accordance with ASX Listing Rule 3.15.1, please be advised that the registry services relating to Guinness Peat Group plc have transferred from Registries Limited to Computershare Investor Services Pty Ltd.

Old Registry Details: Registries Limited Level 7 207 Kent Street Sydney 2000 Australia

Phone: 0061 2 9290 9600

New Registry Details:

Computershare Investor Services Pty Ltd Level 3 60 Carrington Street Sydney NSW 2000

GPO Box 7045 Sydney NSW 2001

Phone: 1300 850 505 Overseas callers: 61 3 9415 4083 Facsimile: 61 3 9473 2500

Registries Limited ceased to be the registry provider at close of business 26 February 2010. End CA:00191905 For:GPG Type:OFFICE Time:2010-03-01:14:23:19

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