COMPANY INFORMATION

Non-Executive Chairman Jim Walker

Managing Director Peter Forsyth

Non-Executive Directors Chris Indermaur
Sy van Dyk
David Singleton

Chief Financial Officer Sam Cruickshank

Joint Company Secretary Rochelle Oberholzer

Joint Company Secretary Sophie Raven

Global Manager Market Development and Innovation David Pichanick

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.

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Postal address GPO Box 523, Brisbane QLD 4001 Australia

P (toll free within Australia): 1300 552 270
P (outside Australia): +61 3 9415 4000
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