AUSTIN ENGINEERING LIMITED — Board/Management Information 2011

Apr 3, 2011

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Extension of Managing Directors Service Agreement

Brisbane, 4 April 2011: Paul Reading, Chairman of Austin Engineering Limited (ASX trading code: ANG ) would like to advise on behalf of the Board that the Executive Services Agreement of Austin’s Managing Director, Michael Buckland, has been extended to 1 July 2014 on terms substantially similar to his previous agreement.

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For further information, contact Chief Financial Officer Colin Anderson on +61 7 3271 2622.

About Austin Engineering: Austin Engineering Limited is an engineering company with manufacturing facilities in Australia, the USA, South America and the Middle East. The Australian facilities manufacture, assemble, repair and maintain (on and off-site) products used in the mining and resources sector. Key product lines include dump truck bodies, large service vehicles, excavator buckets, materials handling equipment, mineral processing equipment, industrial radiator and cooling products as well as large structural steel projects. The USA facility (Westech) based in Casper, Wyoming, services the North and South American mining markets and is an industryleading designer and manufacturer of specialised lightweight dump truck bodies. The Chile operation (Austin Engineering Chile) manufactures dump truck bodies and other mining products for the South American market. The Middle East operation principally services the aluminium smelter industries in the region. Austin also own rights to innovative welding processes which have been introduced to improve welding productivity. Robotic welding systems are also used for product lines, general fabrications and repetitive production processes.

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