DOWNER EDI LIMITED — Board/Management Information 2012

Sep 13, 2012

==> picture [137 x 28] intentionally omitted <==

Media/ASX and NZX Release

14 September 2012

RETIREMENT OF DIRECTOR

Downer EDI Limited (Downer) announced today that Lucio Di Bartolomeo will retire as a director of the company following the Annual General Meeting on 7 November 2012.

Mr Di Bartolomeo’s retirement continues the process of Board renewal and follows the appointment of three new directors during the past year.

The Chairman of Downer, Mike Harding, said Mr Di Bartolomeo had been a valuable member of the Board for the past six years.

“Lucio has made an outstanding contribution to the company as Chairman of the Remuneration Committee and has been integral to driving Downer’s sound governance culture. He has also provided strong and consistent leadership and advice as a key member of the Board. On behalf of the Board, I thank Lucio for his efforts and wish him well for the future.”

For further information please contact:

Michael Sharp, Group Head of Corporate Affairs and Investor Relations +61 439 470 145 Luke Thrum, Manager Investor Relations +61 459 828 720

Downer EDI Limited (www.downergroup.com) provides comprehensive engineering and infrastructure management services to the public and private Minerals & Metals, Oil & Gas, Power, Transport Infrastructure, Telecommunications, Water and Property sectors across Australia, New Zealand and the Asia Pacific region.

==> picture [596 x 27] intentionally omitted <==

A Triniti Business Campus, 39 Delhi Road, North Ryde NSW 2113 P PO Box 1823, North Ryde NSW 2113 T +61 2 9468 9700 | F +61 2 9813 8915 | W downergroup.com

Downer EDI Limited ABN 97 003 872 848