GR ENGINEERING SERVICES LIMITED — Regulatory Filings 2011

Apr 14, 2011

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ASX Circular

Date: 15 April 2011

COMMENCEMENT OF OFFICIAL QUOTATION – GR ENGINEERING SERVICES LIMITED

GR Engineering Services Limited (the “Company”) was admitted to the official list of the ASX Limited on Friday 15 April 2011.

Key topics

1. GR Engineering Services Limited

2. ASX Code: GNG

3. Quotation Commences: 2:00pm EST (12 noon W.S.T) on 19 April 2011

Reading List

Banks Client Advisers Compliance Managers Corporate Advisory DTR Operators Issuers Institutions Listing Officers ASX Settlement Participants Operations Managers (back office) Share Registries ASX Clear Participants Market Participants

Authorised by

Official quotation of the Company’s securities will commence at 2:00pm EST (12 noon WST) on Tuesday 19 April 2011.

Quoted Securities:

Quoted Securities: 150,000,000 fully paid ordinary shares ASX Code: GNG Time: 2:00pm EST (12 noon W.S.T.) Date: 19 April 2011 ITS Abbreviation: GR ENGIN

ISIN: AU000000GNG0

Home Branch: Perth Industry Classification: 2010 – Capital Goods Registered Office: 71 – 73 Daly Street BELMONT Western Australia 6104

Principal Place of Business: 179 Great Eastern Highway BELMONT Western Australia 6104

Elizabeth Harris

[Contact ]

Elizabeth Harris

Telephone (08) 9224 0000

ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Ph: (08) 6272 6000 Fax: (08) 6272 6001

Company Secretary: Mr Joe Totaro Share Registry: Computershare Investor Services Pty Ltd Level 2 45 St Georges Terrace PERTH Western Australia, 6000

Tel: (08) 9323 2000 Fax: (08) 9323 2033

N/A

Underwriters to the issue:

Internet: http://www.asx.com.au

Balance Date: 30 June

No responsibility is accepted for any inaccuracies contained in the matter published.

CHESS:

State of Incorporation:

Participating. The Company will also operate an issuer sponsored subregister.

Western Australia

ASX Circular

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Dividend Policy:N/AActivities:The provision of process engineering, design andconstruction services to the mining and mineralsprocessing industries.Securities not quoted:500,000 options exerciseable at $1.25 vesting on 19 April2012 and expiring on 19 April 2013.500,000 options exerciseable at $1.50 vesting on 19 April2013 and expiring on 19 April 2014.750,000 options exerciseable at $1.80 vesting on 19 April2014 and expiring on 19 April 2015.750,000 options exerciseable at $2.10 vesting on 19 April2015 and expiring on 19 April 2016.

ASX Contact:Elizabeth HarrisBusiness UnitListings PerthExt.No:6011Date:15 April 2011

ASX Circular

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