FOR IMMEDIATE RELEASE:

TO: SOUTH PACIFIC STOCK EXCHANGE

CHANGES TO FHL BOARD
In a press release made today, FHL announced the appointment of the new Board Chairman, Mr Carl Ngamoki-Cameron. The appointment was made by the Honourable Prime Minister in his capacity as the Minister for iTaukei Affairs.
Mr Ngamoki-Cameron assumes the Chairmanship from Mr Iowane Naiveli (who has been acting in the position for the past four months), who continues on as a member of the Board.
In addition, the Honourable Minister has also appointed Mr Ilimo Cawi as a Director, replacing Mr Michael Makasiale.
With these new appointments, the Board of FHL will now include; Messrs Carl Ngamoki-Cameron (Chairman), Iowane Naiveli, Padam Lala, Saimoni Lutu, Ulaiyasi Baya, Ilimo Cawi. 

END



Director - FHL              Company Secretary

Dated 28 June, 2011

For more information, please contact: Elenoa Lalabalavu - Investor Relations Officer
Phone: (679) 3305017
Email: elenoa.lalabalavu@fijianholdings.com.fj