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AUSTAL LIMITED Share Issue/Capital Change 2008

Sep 24, 2008

Share Issue/Capital Change

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

Correction to Appendix 3B - item 9 should read:

Number140,000165,000647,4171,010,500	ClassEmployee Share OptionsDate Exercisable17/07/2009 Cancelled13/09/2010 Cancelled13/09/201010/09/2011

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

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