TAKEOVER: GPG: Off-market takeover bid by GPG (No.4) Pty Limited

30 Mar 2010 11:12 am

GPG 30/03/2010 TAKEOVER

REL: 1112 HRS Guinness Peat Group Plc

TAKEOVER: GPG: Off-market takeover bid by GPG (No.4) Pty Limited

29 March 2010

The Company Announcements Platform? ASX Limited

Dear Sir/Madam

Off-market takeover bid by GPG (No.4) Pty Limited for Tandou Limited Extension of offer period

GPG (No.4) Pty Limited (GPG), a wholly-owned subsidiary of Guinness Peat Group (Australia) Pty Limited, wishes to announce that it has varied its takeover offer dated 2 March 2010 (Offer) for Tandou Limited (Tandou).

GPG has extended the offer period so that the Offer will remain open for acceptance until 7.00 pm (Sydney time) on 5 May 2010. We attach: a notice of variation lodged with the Australian Securities and Investments Commission and sent to Tandou and its shareholders today; and a notice under section 630(2)(b) of the Corporations Act 2001 (Cth), notifying the new date for giving the notice of the status of the condition.

Yours sincerely ? Gary H. Weiss Director End CA:00193111 For:GPG Type:TAKEOVER Time:2010-03-30:11:12:17

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