Addition to Compliance Committee

17 June 2009

Bennelong Funds Management today announced a new addition to its Compliance Committee, respected industry figure, Paul Scully.

Paul has extensive experience in a number of leadership positions in the Australian financial services industry. His most recent full-time role was as Chief Executive Officer and Managing Director of ING Investment Management Asia Pacific, where he was responsible for establishing and building the Asia Pacific investment business.

Adding to his credentials, Paul filled a variety of roles with Mercantile Mutual including Managing Director, General Manager - Investment Products, and Manager - Research and Planning. His list of current directorships include ING Management Ltd, SAS Trustee Corporation and Vantage Private Equity Growth Ltd.

Paul joins existing team members Steve Gibbs and Jenny Diggle, and Bennelong Chief Executive Officer, Jarrod Brown, on the
Group's committee.