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ATLAS ARTERIA AGM Information 2012

Apr 4, 2012

64368_rns_2012-04-04_898620b5-acef-4d8e-aec1-80bef6835f2c.pdf

AGM Information

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Macquarie Atlas Roads Limited ACN 141 075 201

Macquarie Atlas Roads International Limited EC43828

No. 1 Martin Place Telephone 612 8232 3333 SYDNEY NSW 2000 Facsimile 612 8232 4713 GPO Box 4294 Internet: www.macquarie.com/mqa SYDNEY NSW 1164 DX 10287 SSE AUSTRALIA

Rosebank Centre 11 Bermudiana Road Pembroke HM08 BERMUDA

5 April 2012

ASX RELEASE

Macquarie Atlas Roads

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Annual General Meeting – Webcast and Telephone Conference Information

As previously advised, the Macquarie Atlas Roads (MQA) annual general meeting (AGM) will be held on Thursday, 12 April 2012:

Time: 10:00am Sydney time Location: Castlereagh Room Sheraton on the Park 161 Elizabeth Street Sydney NSW 2000

If you are unable to attend the meeting in Sydney the following options are available:

  1. Live audio webcast accessible from the MQA website (www.macquarie.com/mqa)

  2. Teleconference, listen-only (details below):

Australia: 02 8212 8333 or 1800 153 721 International: +612 8212 8333 United States: 1866 307 0659 Access Code: 548526#

We are looking forward to welcoming you at the meeting or via audio.

For further information, please contact:

Mary Nicholson Amanda Mitchell Chief Financial Officer Public Affairs Manager Tel: +61 2 8232 7455 Tel: +44 (0) 7500 850 118 Email: [email protected] Email: [email protected]

None of the entities noted in this document is an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of these entities do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of these entities.

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