COMPANY INFORMATION

Non-Executive Chairman Jim Walker

Non-Executive Directors Chris Indermaur
Sy van Dyk

Chief Executive Officer David Singleton

Chief Operating Officer Graham Backhouse

Chief Financial Officer Sam Cruickshank

Company Secretary Katina Nadebaum

Austin Engineering^TM Limited (ANG) shareholders can access a number of services provided by Computershare at www.investorcentre.com. The online service can be used to obtain information on your current holding and transaction history. You can also access and advise of changes to your holding such as direct credit banking instructions, change of address and notification of tax file number.

If you are not able to access the information you require online, please contact Computershare on the contact details provided below. When accessing information online or phoning Computershare, please have your Security Reference Number (SRN) or Holder Identification Number (HIN), as shown on your Issuer Sponsored/CHESS statements, at hand.

Computershare Investor Services Pty Limited Street address Level 11, 172 St Georges Terrace, Perth WA 6000 Australia

Postal address GPO Box D182, Perth WA 6840 Australia

P (toll free within Australia):
P (outside Australia): +61 3 9415 4000
W www.computershare.com

Get in contact with Computershare:
www.investorcentre.com/contact