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COMPANY INFORMATIONCREDITOR INFORMATIONGROWER INVESTORSFINANCE/BORROWINGS
Appointment of new Chairman
25-Sep-2008

The Board of Directors advise that, as foreshadowed at the 2008 Annual General Meeting in February, Mr Kevin Hayes will step down as Chairman on 1 October 2008. Current Deputy Chairman Mr Rod Fitzroy has been appointed Chairman from that date. Mr Hayes will remain on the Timbercorp Board as an independent non-executive Director.

For further information call:

Sol Rabinowicz, CEO & Executive Director, (03) 8615 1200 or
Matt Trewin, Communications Manager, 0407 684 765