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ASX - Warning to Shareholders - Unsolicited Offers to Buy Your Shares

Melbourne, 23 September 2008

Foster's Group Limited (Foster's) shareholders are warned that they may soon receive unsolicited offers to purchase shares from 'Hassle Free Share Sales Pty Ltd' (HFSS).

Foster's has become aware of this potential approach to shareholders via a request for the register of shareholders and is legally bound to provide this information to HFSS.

Attached is a copy of a letter that Foster's will be sending to shareholders in conjunction with the final dividend payable on 7 October 2008.

Foster's is in no way associated with HFSS and does not endorse any unsolicited offers to purchase Foster's shares from HFSS or any other company.

Further information:

Media                                                                         Investors

Troy Hey                                                                      Chris Knorr
Tel: +61 3 9633 2085                                                  Tel: +61 3 9633 2685
Mob: +61 409 709 126                                                Mob: +61 417 033 623

PDF file Warning to Shareholders - Unsolicited Offers to Buy Your Shares