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Kirin receives FIRB approval

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19 June 2009

Sydney: Lion Nathan Limited (“Lion Nathan”) wishes to advise that Kirin Holdings Company, Limited (“Kirin”) has received a letter from the Foreign Investment Review Board (FIRB) stating that FIRB has no objections to Kirin’s proposed acquisition of the remaining shares in Lion Nathan that is does not already own by Way of a Scheme of Arrangement (“Scheme”).