HALF YEAR RESULTSFurther to our announcement on 20 February...

HALF YEAR RESULTS
Further to our announcement on 20 February 2008, MFS Limited (MFS) has applied to the
Australian Securities and Investments Commission (ASIC) for an extension of time in which to
lodge its financial results for the 6 month period ended 31 December 2007.
Material events over the past five weeks have led to difficulties in finalising the appropriate
carrying values of tangible and intangible assets and determining other disclosures.
MFS will be in a better position to inform the market as to the likely timing of the release of its
accounts once it has received feedback from ASIC in relation to the application for an extension
and after further discussions with its Auditor, KPMG.
CITY PACIFIC
MFS confirms that it has been notified by City Pacific Ltd (City Pacific) that it will not be making
any offer for any MFS Financial Services assets. All discussions between MFS and City Pacific in
relation to the MFS Financial Services assets have ceased.
KIM KERCHER
MFS has reluctantly accepted the resignation, for personal reasons, of company secretary Ms
Kim Kercher.
The Company thanks Ms Kercher for her contribution and wishes her well for the future.
Ms Kercher was one of two company secretaries. The other secretary, Mr David Anderson, who
is also MFS’ Chief Financial Officer, remains in that role.
NEW ZEALAND
Attached is a statement to the New Zealand Stock Exchange and a media release, both of which
were issued in New Zealand today.
For further information, please contact:
John Hurst, MFS Limited
Phone: 02 8259 7257