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SAFEROADS HOLDINGS LIMITED Board/Management Information 2007

May 17, 2007

65853_rns_2007-05-17_187094d3-0620-4d2e-97f1-91708c9a7ef1.pdf

Board/Management Information

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RELEASE TO AUSTRALIAN STOCK EXCHANGE

Friday 18 May 2007

Appointment of General Manager

The Directors of Saferoads Holdings Limited (ASX:SRH) are pleased to announce the appointment of Mr Richard Purser as General Manager of its wholly owned subsidiary Saferoads Pty Ltd.

Until recently, Mr Purser was the General Manager of Coates Shorco, a division of Coates Hire Limited, the largest construction rental business in Australia. He has held this position since 1998.

Previously Mr Purser was employed by Shorco Hire in various managerial roles, rising to the position of Sales and Operations Manager, a position he held when Shorco Hire was acquired by Coates Hire Limited.

Mr Purser has extensive experience in managing company growth and involvement with the road safety products provided by Saferoads. The Directors welcome this appointment and believe that the management skills and expertise of Mr Purser will enhance the future growth and expansion of the company.

The appointment is effective 9 July 2007

Darren Hotchkin Managing Director

SAFEROADS HOLDINGS LIMITED ABN 81 116 668 538

PO Box 340, Drouin, Vic., Australia 3818 Phone: 1800 060 672 Fax: 1800 060 673 Web: www.saferoads.com.au