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Foster’s announces dispatch of demerger documents complete

Foster’s Group Limited (Foster’s) has now completed the dispatch to shareholders of the Demerger Booklet relating to the Demerger of Treasury Wine Estates Limited, the company announced on Wednesday. The Foster’s Board unanimously recommends that Foster’s shareholders vote in favour of the resolutions to approve the Demerger at the Scheme Meeting and the General Meeting.
The Scheme Meeting and the General Meeting will be held at Melbourne Recital Centre, 31 Sturt St, Southbank, Victoria 3006 on Friday, 29 April 2011, commencing at 9.00am (Melbourne time). The General Meeting will commence at the later of 9.15am (Melbourne time) or the conclusion of the Scheme Meeting.
Foster’s has established the Foster’s Shareholder Information Line to answer questions shareholders may have in relation to the Demerger. The Foster’s Shareholder Information Line is available on Business Days between 9.00am and 5.00pm (Melbourne time) on 1300 048 608 (within Australia) or +61 3 9415 4812 (International).

31 Мар. 2011



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