APA GROUP — Board/Management Information 2012

Jul 24, 2012

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ASX RELEASE

25 July 2012

The Manager

ASX Market Announcements 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 director

Yours sincerely

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Mark Knapman Company Secretary

ASX RELEASE

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25 July 2012

RESIGNATION OF DIRECTOR

APA Group (ASX:APA) announced today that Muri Muhammad had given notice of his resignation, with effect from 24 October 2012, as a director of Australian Pipeline Limited, the responsible entity of Australian Pipeline Trust and APT Investment Trust that together comprise APA Group.

Muri Muhammad was appointed to the Board in 2000 by Petronas, exercising a right it was entitled to under the company’s constitution while it held 10% or more of the securities in APA Group. Petronas ceased to have that right when it sold its holding in APA Group on 2 May 2012.

APA Group Chairman Len Bleasel AM paid tribute to Muri Muhammad, “Muri has served on the APA Group Board since listing in 2000, bringing to the Board a great wealth of experience in upstream oil and gas businesses and helping to strengthen the group’s relationship with Petronas”.

The Board wishes to record its appreciation for Muri Muhammad’s contribution as a director.

For further information please contact:

Investor enquiries: Chris Kotsaris Investor Relations APA Group Telephone: (02) 9693 0049 Mob: 0402 060 508 Email: chris.kotsaris@apa.com.au

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 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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