MATRIX COMPOSITES & ENGINEERING LIMITED — Major Shareholding Notification 2009

Nov 11, 2009

CRP/COMPUTERSHARE INVESTOR SERVICES PTY LTD  ***      T O P     2 0     H O L D E R S       ***                (RSP520:00.22:101109)
  MATRIX COMPOSITES & ENGINEERING LIMITED/MCE         RUN NUMBER 0023       09/11/2009           A.C.N. 009 435 250    PAGE :      1
  CLASS GROUP: *G1/ORDINARY SHARES (GROUPED)
  HOLDER NO     NAME AND ADDRESS                                           UNITS       % I/C      RANK
                MILTO PTY LTD                                            20,729,702    32.41         1
                MILTO PTY LTD                                             7,081,377    11.07         2
                <BEGLEY FAMILY A/C>
                MR AARON PAUL BEGLEY                                      3,322,763     5.19         3
                NATIONAL NOMINEES LIMITED                                 2,367,885     3.70         4
                MR TODD JUSTIN BEGLEY                                     2,073,813     3.24         5
                WASOS PTY LTD                                             1,288,483     2.01         6
                <NORTHWAY SUPER FUND A/C>
                HSBC CUSTODY NOMINEES                                     1,267,000     1.98         7
                (AUSTRALIA) LIMITED
                MR PAUL RICHARD WRIGHT &                                  1,159,634     1.81         8
                MS KAREN BRONWYN WRIGHT
                <PAUL WRIGHT SUPER FUND A/C>
                MR BRUCE RONALD SAMPEY                                    1,079,104     1.69         9
                <S & C UNIT A/C>
                MR BRUCE RONALD SAMPEY &                                    900,000     1.41        10
                MS LINDA JUNE SAMPEY
                <SAMPEY SUPER FUND A/C>
                JP MORGAN NOMINEES AUSTRALIA                                865,000     1.35        11
                LIMITED
                VECTOR NOMINEES PTY LTD                                     824,629     1.29        12
                GLORIE HOLDINGS PTY LTD                                     760,205     1.19        13
                <THE GLORIE SUPER FUND A/C>
                MR PETER LINDSAY WRIGHT                                     744,241     1.16        14
                UBS NOMINEES PTY LTD                                        720,857     1.13        15
 COGENT NOMINEES PTY LIMITED                                 715,115     1.12        16

CRP/COMPUTERSHARE INVESTOR SERVICES PTY LTD  ***      T O P     2 0     H O L D E R S       ***                (RSP520:00.22:101109)
  MATRIX COMPOSITES & ENGINEERING LIMITED/MCE         RUN NUMBER 0023       09/11/2009           A.C.N. 009 435 250    PAGE :      2
  CLASS GROUP: *G1/ORDINARY SHARES (GROUPED)
  HOLDER NO     NAME AND ADDRESS                                           UNITS       % I/C      RANK
                PENGANA EMERGING COMPANIES                                  700,000     1.09        17
                FUND
                SINEDIE PTY LTD                                             644,241     1.01        18
                VECTOR NOMINEES PTY LTD                                     625,000     0.98        19
                <THE VECTOR SUPER FUND A/C>
                MR MAXWELL GRAHAM BEGLEY                                    610,308     0.95        20

CRP/COMPUTERSHARE INVESTOR SERVICES PTY LTD  ***      T O P     2 0     H O L D E R S       ***                (RSP520:00.22:101109)
  MATRIX COMPOSITES & ENGINEERING LIMITED/MCE         RUN NUMBER 0023       09/11/2009           A.C.N. 009 435 250    PAGE :      3

  CLASS GROUP: *G1/ORDINARY SHARES (GROUPED)
  HOLDER NO     NAME AND ADDRESS                                           UNITS       % I/C      RANK
                ***  REPORT  TOTAL  ***                                  48,479,357    75.79
                ***    REMAINDER   ***                                   15,484,741    24.21
                                                                     -----------------------
                ***  GRAND  TOTAL  ***                                   63,964,098   100.00

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TOTAL CURRENT HOLDERS MEETING CRITERIA FOR THIS REPORT:      564

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