ann resignation of directors

24 November 2008
RESIGNATION OF DIRECTORS
International investment and specialised fund and asset management group
Babcock & Brown (ASX: BNB) today announces the resignation of Dieter
Rampl and Joe Roby as Directors of the Company.
Elizabeth Nosworthy, Chairman of Babcock & Brown said, “We would like to
thank both Dieter and Joe for their insight and significant input into Board
matters in particular through this difficult period, when the demands on their
time, given their offshore bases, has been significant.”
ENDS
For further information please contact:
Kelly Hibbins
Babcock & Brown
+61 2 9229 1800
[email protected]
About Babcock & Brown
Babcock & Brown is an international investment and specialised fund and asset
management group with longstanding capabilities in structured finance and the
creation, syndication and management of asset and cash flow-based
investments. Babcock & Brown was founded in 1977 and is listed on the
Australian Securities Exchange.
Babcock & Brown operates from 30 offices across Australia, North America,
Europe, Asia, United Arab Emirates and Africa and has in excess of 1,400
employees worldwide. The company has established a funds management
platform that has resulted in the creation of a number of focused investment
vehicles.