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APA GROUP Board/Management Information 2008

Apr 29, 2008

64398_rns_2008-04-29_c4be3db7-701d-4a4a-badc-8608cae38c72.pdf

Board/Management Information

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MEDIA RELEASE

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30 April 2008

30 April 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:

  • Resignation of Company Secretary

Yours sincerely

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Sandra Dureau

Company Secretary

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MEDIA RELEASE

30 April 2008

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RESIGNATION OF COMPANY SECRETARY

APA Group (APA) advises that Mr Austin James has resigned from his position as Company Secretary of Australian Pipeline Limited, the responsible entity for Australian Pipeline Trust and APT Investment Trust, with effect from 29 April 2008.

Ms Sandra Dureau who is General Counsel of APA Group was appointed an additional Company Secretary on 3 April 2008 and will continue to act in the role of Company Secretary.

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 kms of natural gas pipeline infrastructure, over 2,300 kms 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 a 17.8 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, Zinifex, Incitec Pivot, Origin, RioTinto, Nickel West, Synergy and Verve Energy.

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