Austin Engineering AGM

Details of the Austin Engineering Group AGM are as follows: Date: Friday, 27 November 2015 Time: 10.30am Place: Gallery Room 1, Level 2, Four Seasons Hotel,199 George Street, Sydney, New South Wales

GROWING SHAREHOLDER VALUE

Our investors are important to us. We believe our core value proposition of being a global engineering solutions provider,
built on decades of innovation and intellectual property that supplies quality products and manufacturing expertise
to our clients will alllow us to take advantage of future opportunities.

INVESTOR CENTRE