AUSQUEST LIMITED — Board/Management Information 2012

Apr 4, 2012

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5 April 2012

ABN 35 091 542 451 8 Kearns Crescent, Ardross WA 6153 Telephone: 08 9364 3866 Facsimile: 08 9364 4892 Email: graeme@ausquest.com.au Web: www.ausquest.com.au

The Manager Company Announcements Office Australian Securities Exchange

By Electronic Lodgement

BOARD CHANGE

The Company would like to advise that John Ashley has stepped down from his role of Executive Director but will retain a place on the Board as a Non Executive Director.

The Board looks forward to continuing working with John in his new role.

Yours sincerely AUSQUEST LIMITED

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Darren Crawte Company Secretary