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