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EVZ LIMITED Board/Management Information 2011

May 26, 2011

64889_rns_2011-05-26_a0dfb8ad-ee1a-45ab-b191-1d309361be44.pdf

Board/Management Information

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27 May 2011

ASX release

Resignation of a Director

The Board of Directors wish to advise that Mr Keith Fagg will resign as a Director of the company effective 31May 2011. My Fagg retires to concentrate on his private business commitments. The market had previously been alerted to Mr Fagg’s pending retirement in December 2010.

The Directors wish to thank Mr Fagg for his significant contribution to the EVZ Group since his appointment to the Board in 2005 and wish him every success in his private ventures.

For further information, please contact: Ian Wallace Company Secretary EVZ Limited Tel: +61 3 9545 5288 E: [email protected]

About EVZ Limited (ASX code: EVZ)

EVZ is an emerging industrial group with a portfolio of specialist businesses in the engineering services sector. EVZ operates in the areas of engineering, power and water through their established businesses, Syfon Systems, Brockman Engineering, Danum Engineering, National Engineering and TSF Engineering. These businesses have strong positions in their respective markets with exceptional growth opportunities.

For further information, please visit: www.evz.com.au