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Lion Nathan Announces Intended Changes To Management

Lion Nathan today announced that it is intended that Andrew Reeves, Executive Director of Lion Nathan and Managing Director, Lion …

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September 25, 2009

Lion Nathan today announced that it is intended that Andrew Reeves, Executive Director of Lion Nathan and Managing Director, Lion Nathan Australia, will be appointed to the position of Managing Director, National Foods.

This proposed appointment is subject to formal approval of the Board of Kirin Holdings Company, Limited (“Kirin”), and the Federal Court of Australia approving the Scheme of Arrangement (“Scheme”) between Lion Nathan and its non-Kirin shareholders under which Kirin has offered to acquire the remaining shares in Lion Nathan that it does not already own.