7 October 2013
The Manager
ASX Market Announcements Australian Securities Exchange Exchange Centre
Level 4
20 Bridge Street
SYDNEY NSW 2000

Electronic Lodgement Djerriwarrh Investments Limited Change of Chairman

The Board wishes to advise that Mr Bruce Teele will step down as Chairman of the Company from the conclusion of today's Annual General Meeting. The Board has appointed Mr John Paterson as the new Chairman of the Company.
Mr Teele has been Chairman of the Company for 24 years since 1989, when the Company commenced operations. Over that time he has given dedicated service and provided wise counsel and strong leadership. The Board wishes to record its deep appreciation and gratitude to Mr Teele for his outstanding contribution to the Company and the welfare of its shareholders. Mr Teele will be remaining as a Non-Executive Director of the Company.
Mr Paterson has been a Director of the Company since July 2002 and was appointed Deputy Chairman in September 2009. He is also a Director of Australian Foundation Investment Company Limited. He was formerly a Director of Goldman Sachs JBWere and is a former member of the Board of Guardians of Australia's Future Fund.
Yours faithfully

Simon Pordage

Company Secretary

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