FBG Fibregen

RNS Number:2596E
Foster's Brewing Group Ld
29 May 2001

                           ASX ANNOUNCEMENT

LETTER DATED: 28 MAY 2001


Foster's Brewing Group announced today that it has accepted with regret the
resignation of Mr Geoffrey Cohen from the Board of Directors.

Mr Cohen has been a member of the Foster's board for 10 years.

Commenting on Mr Cohen's decision to resign, Foster's Chairman, Mr Frank Swan,
said the Foster's board understood the reason for his resignation and thanked Mr
Cohen for his significant contribution over the past decade.

"Mr Cohen joined the board of Foster's in the early 1990's and has played an
important guiding role during a period which saw Foster's emerge as one of the
world's leading premium branded beverage companies," Mr Swan said.

"Amongst his many responsibilities as a director of Foster's, Mr Cohen was
Chairman of the audit committee and has made an outstanding overall contribution
to the company. On behalf of all stakeholders I would like to thank Mr Cohen for
his dedication and exemplary service over the past ten years," Mr Swan said.

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