Macquarie Communications Infrastructure Management Limited ABN 29 066 047 738 AFS Licence No. 221936 A Member of the Macquarie Bank Group No. 1 Martin Place SYDNEY NSW 2000 GPO Box 4294 SYDNEY NSW 1164 AUSTRALIA Telephone (61 2) 8232 3333 Facsimile (61 2) 8232 4713 Internet www.macquarie.com.au/mcg Macquarie Communications Infrastructure Management Limited is not an authorised deposit-taking institution for the purposes of the Banking Act (Commonwealth of Australia) 1959, and Macquarie Communications Infrastructure Management Limited's obligations do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 ("MBL"). MBL provides a limited AUD1,750,000 guarantee to the Australian Securities and Investments Commission in respect of Corporations Act obligations of Macquarie Communications Infrastructure Management Limited as a responsible entity of a managed investment scheme. MBL does not otherwise guarantee or provide assurance in respect of the obligations of Macquarie Communications Infrastructure Management Limited, the performance of funds managed by Macquarie Communications Infrastructure Management Limited or the repayment of capital. 140215_1.DOC 2 February 2005 ASX RELEASE Macquarie Communications Infrastructure Group CHANGE IN INDEPENDENT COMPLIANCE COMMITTEE MEMBER Macquarie Communications Infrastructure Management Limited as responsible entity of Macquarie Communications Infrastructure Trust (MCIT) notes that effective from 1 January 2005 Allan Cowper has resigned from the compliance committee of MCIT. Mr Cowper’s replacement is Fernando Esteban, an external member of the compliance committee. For further information, please contact: Richard Nelson Suzanne Mercer Investor Relations Manager Public Affairs Manager Tel: 02 8232 5301 Tel: 02 8232 8525 Email: [email protected] Email: [email protected]
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