Group pleased to welcome Dennis Broit to Board

Media Release – 10 April 2007

McConnell Group pleased to welcome Dennis Broit to their Board

The McConnell Group today welcomed the appointment of Dennis Broit as an Independent Director to the McConnell Group Board.

Dennis has more than 35 years experience in the property and construction industry, with specific experience in the finance aspect of projects. He has had a long association with the Mirvac Group, and now works as a consultant to the property industry. He is also on the Board of the Hanover Group, St Hilliers Property, and GPT Funds Management.

McConnell Limited Chief Executive David McConnell said, “We are extremely pleased to be able to appoint a Board member of such a high calibre as Dennis. His extensive skills and experience across the property industry will play a big part in the future strategic direction of the McConnell Group, and in particular, McConnell Property.”

Dennis added, “What attracted me to the McConnell Group is their forward thinking attitude to development. I share their view that the role of smart modern developers is to create socially responsible, environmentally friendly and financially successful places to live. I am looking forward to working towards that goal”

ENDS

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