The directors of Homeloans Ltd. announced that following the sale by Challenger Group Holdings Limited of the majority of its shareholding in Homeloans Limited, Mr. Gavin Buchanan has resigned as a director of Homeloans Limited.

Homeloans Ltd. announced unaudited consolidated earnings results for the half year ended December 31, 2012. For the period, the company reported net interest income of AUD 5,024,000, profit before income tax expense of AUD 7,221,000 and net profit after tax of AUD 5,017,000 or 4.71 cents per diluted share compared to net interest income of AUD 5,481,000, profit before income tax expense of AUD 5,523,000 and net profit after tax of AUD 3,813,000 or 3.63 cents per diluted share a year ago period. Net cash flows from operating activities was AUD 3,747,000 against AUD 6,756,000 a year ago period. Purchase of plant and equipment was AUD 150,000 against AUD 89,000 a year ago period. The Board has declared a fully franked interim dividend of 3 cents up from 2.5 cents for the 2012 interim dividend. This increase is reflective of the Board's desire to even out dividend payments across half year periods and does not necessarily reflect an increase in the annual dividend paid. The dividend will be paid on March 27, 2013 with the record date of March 18, 2013.

Homeloans Ltd. announced that the registered office of the company has been changed to the following address with effect from 21st February 2013: Level 2 The Atrium, 168 St George's Terrace, Perth WA 6000, Phone: 08-9261-7000 and Facsimile: 08-9261-7079.