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APA GROUP Board/Management Information 2008

Nov 6, 2008

64398_rns_2008-11-06_fef4b042-8c4e-4d7e-907b-6b1597dd79a3.pdf

Board/Management Information

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ASX RELEASE

7 November 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:

  • Announcement Regarding APA Group’s Chief Financial Officer

Yours sincerely

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Mark Knapman

Company Secretary

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ASX RELEASE

ANNOUNCEMENT REGARDING APA GROUP’S CHIEF FINANCIAL OFFICER

APA Group advises that its Chief Financial Officer, Rick Francis, has resigned and will be leaving APA in late December 2008.

Rick joined APA in 2005 as Chief Financial Officer, and since that time has contributed to the company’s growth and performance. APA expresses its thanks to Rick for his contribution, and wishes him well in his future endeavours.

A process to fill the Chief Financial Officer position is underway.

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, Coal Seam Gas processing plants, gas fired power stations, gas storage facilities and two high voltage direct current interconnector systems.

APA manages and operates all its assets and also provides management and operation 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). It also holds an 18 percent stake in Envestra and a one-third interest in the SEAGas pipeline. APA Group has a varied and quality customer base including AGL Energy, Cooper Eromanga Basin Producers, Xstrata, Newmont, CS Energy, BHP Billiton, OZ Minerals, Incitec Pivot, Origin Energy, RioTinto, Newcrest, Nickel West, Synergy and Verve Energy.

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