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MONADELPHOUS GROUP LIMITED Board/Management Information 2009

Aug 26, 2009

65357_rns_2009-08-26_83cfd015-8d84-416a-988f-327977e06b47.pdf

Board/Management Information

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Monadelphous Group Limited

A.B.N. 28 008 988 547 PO Box 365 Applecross WA 6953 1 Sleat Road Applecross WA 6153 Telephone: (08) 9316 1255 Facsimile: (08) 9316 1950

27[th] August 2009

Company Announcements Australian Stock Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000 Australia

Dear Sir/Madam

Re: Appointment of Company Secretary

Please find attached a copy of the ASX Announcement to be issued today by Monadelphous Group Limited.

Yours sincerely

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PHILIP TRUEMAN Company Secretary

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ASX ANNOUNCEMENT

27[th] August 2009

APPOINTMENT OF COMPANY SECRETARY

Perth: Further to the media release dated 4 August 2009, Monadelphous Group Limited (ASX: MND) confirms the appointment of Mr Zoran Bebic as Company Secretary. Mr Bebic replaces Mr Giles Everist who has now stepped down from his roles as Chief Financial Officer and Company Secretary.

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FURTHER INFORMATION:

Analysts/Investors: David Loch Media: David Tasker Investor Relations Manager Group Director Monadelphous Group Limited PPR +61 8 9315 7429 +61 8 9388 0944 +61 411 144 787 +61 433 112 936 [email protected] [email protected]

ABOUT MONADELPHOUS

Monadelphous Group Limited is a leading Australian engineering group providing services to the resources, energy and infrastructure industry sectors. The Company has a solid track record in the safe and effective delivery of complex and large-scale engineering construction projects and maintenance and industrial services for industry throughout Australia. Monadelphous’ capabilities encompasses civil, mechanical, structural and electrical disciplines. Although the mining sector has been the major focus of Monadelphous’ work, the Company is becoming increasingly diversified with growing involvement in the energy and infrastructure sectors. For more information or to join our free email alerts service visit: www.monadelphous.com.au

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