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SMART PARKING LIMITED Board/Management Information 2007

Jun 7, 2007

65850_rns_2007-06-07_ffe68400-3523-40ed-8e82-75e7ea8c979c.pdf

Board/Management Information

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08 June 2007

Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By E-Lodgement

CHANGE OF COMPANY SECRETARY

The Company wishes to advise that Mr Kim Massey has resigned as Company Secretary to undertake new opportunities. The board wishes to thank him for his contribution to the development of the Company.

Mr Phil Warren has been appointed Company Secretary. Mr Warren is a qualified Chartered Accountant with over 12 years corporate experience in both Australia and the UK.

Yours faithfully

Phil Gallagher Managing Director