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APA GROUP Board/Management Information 2010

Aug 25, 2010

64398_rns_2010-08-25_025f40df-9a5d-40d8-af1f-a5ee90ec8ec9.pdf

Board/Management Information

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ASX RELEASE

26 August 2010

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 George Ratilal as director

Yours sincerely

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Mark Knapman Company Secretary

26 August 2010

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ASX RELEASE

RESIGNATION OF GEORGE RATILAL AS DIRECTOR

APA Group (ASX: APA) today advised that George Ratilal has resigned as a director of Australian Pipeline Limited, the responsible entity of Australian Pipeline Trust and APT Investment Trust that together comprise APA Group. Mr Ratilal's resignation follows his recent appointment to the board of directors of Petroliam Nasional Berhad (PETRONAS) and reflects the additional commitments that appointment entails for him.

PETRONAS continues to be represented on the board of Australian Pipeline Limited by its appointee, Muri Muhammad, and the board is very pleased that Mr Ratilal has consented to act as Mr. Muhammad's alternate director.

For further information please contact:

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

About APA Group (APA)

APA is Australia’s largest natural gas infrastructure business, owning and/or operating more than $8 billion of gas transmission and distribution assets. Its pipelines and assets span every state and territory on mainland Australia, delivering more than 50% of the nation’s gas usage. Unique amongst its peers, APA has direct management and operational control over its assets and the majority of its investments. APA also holds minority interests in energy infrastructure enterprises including Envestra, SEA Gas Pipeline, Hastings Diversified Utilities Fund and Energy Infrastructure Investments.

For more information visit APA’s website, www.apa.com.au

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