AUSTIN ENGINEERING LIMITED — Director's Dealing 2007

Sep 5, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Austin Engineering Limited ABN 60 078 480 136

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter George Edward Fitch
Date of last notice	5 July 2007

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Mr Peter George Fitch & Mrs Noreen Helen Fitch
(including registered holder)	Atf Vasbyt Super Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 September 2007
No. of securities held prior to change	103,448
Class	Ordinary Shares
Number acquired	500,000
Number disposed	-
Value/Consideration	$225,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	603,448

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of shares pursuant to exercise of 250,000 Example: on-market trade, off-market trade, exercise of options, issue of options at 30c and 250,000 options at 60c securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002