FUTURE GENERATION AUSTRALIA LIMITED — AGM Information 2007

Sep 4, 2007

Total pages: 1

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ASX Announcement

Australian Infrastructure Fund (AIX)

5 September 2007

Confirmation of Annual General Meeting on Wednesday 31 October 2007

Australian Infrastructure Fund today confirmed details for the Annual General Meeting (AGM).

The AGM will be held at the Marble Room, Radisson Plaza Hotel Sydney, 27 O’Connell Street, Sydney, New South Wales commencing at 2.30 p.m. on Wednesday 31 October 2007.

A securityholder briefing will also be held in Melbourne at the offices of Hastings, Level 15, 90 Collins Street commencing at 2.30 p.m. on Thursday 1 November 2007.

For further enquiries, please contact:

Peter McGregor Chief Operating Officer Australian Infrastructure Fund Tel: +61 3 9654 4477 Fax: +61 3 9650 6555 Email: investor_relations@hfm.com.au Website: www.hfm.com.au

Simon Ondaatje Head of Investor Relations

Hastings Funds Management Tel: +61 3 9654 4477 Fax: +61 3 9650 6555 Email: investor_relations@hfm.com.au Website: www.hfm.com.au

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Claire Filson Company Secretary Australian Infrastructure Fund

Unless otherwise stated, the information contained in this document is for informational purposes only. It does not constitute an offer of securities and should not be relied upon as financial advice. The information has been prepared without taking into account the investment objectives, financial situation or particular needs of any particular person or entity. Before making an investment decision you should consider, with or without the assistance of a financial adviser, whether any investments are appropriate in light of your particular investment needs, objectives and financial circumstances. Neither Hastings, nor any of its related parties, guarantees the repayment of capital or performance of any of the entities referred to in this document and past performance is no guarantee of future performance. Hastings, as the Manager or Trustee of various funds, is entitled to receive management and performance fees.

www.hfm.com.au

M:\Marketing - Reporting\AIF\Announcements\Final ASX announcements for lodgement\AIF ASX Ann\2007\September\AIX - Confirmation of AGM.doc