BURNS PHILP & CO LTD - Report of Foreign Issuer (6-K) SIGNATURES

The following is an excerpt from a 6-K SEC Filing, filed by BURNS PHILP & CO LTD on 2/4/2005.

BURNS PHILP & CO LTD - 6-K - 20050204 - SIGNATURES

SIGNATURES

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


			BURNS, PHILP & COMPANY LIMITED

			(Registrant)

Date	February 4, 2005	By	/s/ *Helen Golding*

			(Signature)* HELEN GOLDING Company Secretary & Group Legal Counsel

* Print the name and title under the signature of the signing officer

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