DOWNER EDI LIMITED — Director's Dealing 2008

Jan 31, 2008

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 DOWNER EDI LIMITED ABN 97 003 872 848

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Barry O’Callaghan
Date of last notice	5 November 2007
Date that director ceased to be director	31 January 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest	Number & class of securities36,324 beneficial interest held via UBS WealthManagement Australia Nominees Pty Ltd for thedirector.

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	NIL
Nature of interest	NIL
Name of registered holder	NIL
(if issued securities)
No. and class of securities to which	NIL
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002