AUSQUEST LIMITED — Board/Management Information 2008

Dec 17, 2008

18[th]December 2008

The Manager
Company Announcements Office
Australian Stock Exchange

By Electronic Lodgement

ABN 35 091 542 451

6 Kearns Crescent, Ardross WA 6153 Telephone: 08 9364 3866 Facsimile: 08 9364 4892 Email: graeme@ausquest.com.au Web: www.ausquest.com.au

APPOINTMENT OF ALTERNATE NON-EXECUTIVE DIRECTOR

The Company would liketo advise that Peter Ravenscrofthas been appointed as analternatenon-
executive director for Richard Mehan with immediate effect.

An Appendix 3X is attached

Yours sincerely AUSQUEST LIMITED

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Darren Crawte
Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Ausquest Limited

ABN:35 091 542 451

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter John Ravenscroft
Date of appointment	17th December 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of		Number & class of Securities
	interest
	Note: Provide details of the circumstances giving rise to
	the relevant interest.
	Nil

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Detail of contract		Nil
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issued securities)
	No. and class of securities to		N/A
	which interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2