ABACUS GROUP — AGM Information 2008

Sep 9, 2008

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ASX ANNOUNCEMENT

Annual General Meeting date

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The Annual General Meeting of the Abacus Property Group will be held at 10.00 am on Friday 14 November 2008. Directors will be elected to the boards of Abacus Group Holdings Limited and Abacus Group Projects Limited at the meeting.

The constitutions of Abacus Group Holdings Limited and Abacus Group Projects Limited state that the closing date for the receipt of nominations of directors is 5.00 pm (EST) 35 business days before the meeting.

Ellis Varejes Company Secretary 612 9253 8600

10 September 2008