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AUSTAL LIMITED Board/Management Information 2009

Mar 16, 2009

64429_rns_2009-03-16_875d43df-851a-49bf-82ca-942a44744a87.pdf

Board/Management Information

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==> picture [118 x 69] intentionally omitted <==

COMPANY ANNOUNCEMENT 17th March 2009

AUDIT COMMITTEE RESIGNATION

In accordance with ASX Corporate Governance Council Recommendation 4.2, Mr. Derek Parkin has tendered his resignation from the Austal Limited Audit Committee although he will continue on the committee as a consultant.

ENDS

For further information: Austal Public Relations Tel: 08 9410 1111, Fax: 08 9410 2564 Email: [email protected] www.austal.com

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