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APA GROUP Board/Management Information 2008

Dec 21, 2008

64398_rns_2008-12-21_20522f98-2772-4b43-94a1-ce9f2e3aa546.pdf

Board/Management Information

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ASX RELEASE

22 December 2008

The Manager

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

Electronic Lodgement

Dear Sir or Madam

Company Announcement

I attach the following announcement for release to the market:

  • APA Group Interim Chief Financial Officer

Yours sincerely

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Mark Knapman

Company Secretary

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22 December 2008

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ASX RELEASE

APA GROUP INTERIM CHIEF FINANCIAL OFFICER

APA Group (APA) announces the appointment of Ross Gersbach as interim Chief Financial Officer, commencing 24 December 2008.

Ross is currently part of APA’s executive team as Group Manager Commercial. He is a CPA with over 20 years experience in the energy industry in senior financial and corporate roles, and has served on boards and audit and risk management committees of a number of Australian energy companies.

APA continues with its recruitment process to find a permanent appointee for Chief Financial Officer.

For further information please contact:

Chris Kotsaris, Investor Relations APA Group Telephone: (02) 9693 0049 or Mob: 0402 060 508 Email: [email protected]

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 almost 12,000 km of natural gas pipeline infrastructure, over 2,300 km of gas distribution networks in south east Queensland.

APA manages and operates all its assets and also provides management and operation services to gas distribution and transmission company Envestra and other third parties.

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