For further information please contactSHARE REGISTRYInvestor...

For further information please contact
SHARE REGISTRY
Investor Relations: 131 MFS (131 637) Computershare Investor Services Pty Ltd
E-mail: [email protected] Level 3, 60 Carrington Street
Website: www.mfsgroup.com.au Sydney NSW 2000
Telephone: 1300 787 650
MFS Limited
ABN 90 107 863 436
ASX & MEDIA ANNOUNCEMENT
APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER
21 January 2008
The Board has, with regret, accepted Michael King’s resignation as a director and Chief
Executive Officer of MFS Limited and its subsidiary and managed entities, effective immediately.
Craig White has been appointed as Chief Executive Officer effective immediately.
Following the market’s reaction to the de-merger proposal released on Friday, it was considered
to be in the Company’s best interest that Mr King resign as Chief Executive Officer, effective
immediately.
Mr White was previously the Deputy Chief Executive Officer of MFS Limited and has significant
experience in the funds management sector and a comprehensive understanding of the
Company’s operations. The Board has confirmed their full support of Mr White’s ability to lead
the Company forward.
Mr King has voluntarily foregone his right to be paid compensation and entitlements under his
Service Agreement following his resignation. Further details regarding Mr White’s arrangements
as Chief Executive Officer will be released in due course.
ENDS