APA GROUP — Board/Management Information 2007

Sep 4, 2007

==> picture [58 x 81] intentionally omitted <==

==> picture [154 x 51] intentionally omitted <==

MEDIA RELEASE

5 September 2007

5 September 2007

The Manager

Company Announcements Office Australian Stock Exchange 4[th] Floor, 20 Bridge Street Sydney NSW 2000

Electronic Lodgement

Dear Sir or Madam

Company Announcement

In accordance with the listing rules, I attach the following announcement for release to the market:

• Board Candidate Nomination Form

Yours sincerely

==> picture [87 x 60] intentionally omitted <==

Austin James Company Secretary

1

MEDIA RELEASE

==> picture [58 x 81] intentionally omitted <==

==> picture [154 x 51] intentionally omitted <==

5 September 2007

BOARD CANDIDATE NOMINATION FORM

Further to the notification of nomination of Directors for APL, attached is the Board Candidate Nomination Form.

For further information please contact: Mick McCormack, APA Group Telephone: (02) 9693 0000 Email: mmccormack@pipelinetrust.com.au

Stephen Woodhill, Gavin Anderson & Company Telephone: (02) 9552 4499 or Mb: 0411 052 362 Email: swoodhill@gavinanderson.com.au

About APA Group (APA)

APA Group, comprised of Australian Pipeline Trust and APT Investment Trust, is the major ASX-listed energy transmission company in Australia with interests in more than 10,000 kms of natural gas pipeline infrastructure, over 2,300 kms of gasdistribution networks in south east Queensland, Coal Seam Gas processing plants, gas fired power stations, gas storage facilities and two high voltage direct current interconnector systems. APA’s interests also extend to the provision of management and operations services to gas distribution and transmission company Envestra (which owns 19,100 km of natural gas distribution networks and 1,029 km of natural gas transmission pipelines), a 17.2 percent stake in Envestra and a one-third interest in the SEAGas pipeline. The Group has a varied and quality customer base including AGL Energy, Cooper Eromanga Basin Producers, Xstrata, Newmont, CS Energy, BHP Billiton, Zinifex, Incitec Pivot, Origin, RioTinto, Nickel West, Synergy and Verve Energy.

2

aPa Group

==> picture [130 x 43] intentionally omitted <==

Board Candidate Nomination Form

Please return your APA Group Candidate Nomination Form to Link Markert Services Limited, Locked Bag A14, Sydney South NSW 1235 by no later than 14 September 2007. Please complete ALL details and print clearly in BLOCK LETTERS.

Candidate ProPoser

Name Unitholder Number Residential Address Suburb/Town State Post Code

I, ____________________________________________ as a Unitholder of the APA Group, nominate ___________________________________________ as a candidate for directorship of APA Group. Signature Date / /

detaiLs oF noMinated Candidate

Title Name Residential Address Suburb/Town State Post Code Country Date of Birth / / Day Telephone Number Facsimile Number Email Address

Please provide the following information:

1. Current Employment (Employer or self employment)

2. Qualifications (Trade, academic or professional qualifications)

3. Membership of Organisations

4. Positions of Office (other than employment)

5. Information relevant to the candidate (not more than 100 words)

I hereby consent to my nomination as a candidate for election as a director of APA Group and confirm that the information about me set out above is correct. I also consent to appointment as a director of APA Group if elected.

Signature Date

/ /