RELINT: SPT: Initial Disclosure Notice (Rowan Conway Wilkie)

27 Apr 2010 2:57 pm

SPT 27/04/2010 RELINT

REL: 1457 HRS Spotless Group Limited

RELINT: SPT: Initial Disclosure Notice (Rowan Conway Wilkie)

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Rowan Conway Wilkie Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Group General Manager Public Affairs B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 2,105 fully paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Registered holder Name of registered holder of securities 3 Rowan Conway Wilkie D Date on which obligation to make this disclosure arose: 4 1-Apr-10 E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 27 April 2010 Name and title of authorised person: Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14. End CA:00194207 For:SPT Type:RELINT Time:2010-04-27:14:57:54

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