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SOUTHERN CROSS ELECTRICAL ENGINEERING LTD Board/Management Information 2008

Jul 1, 2008

65884_rns_2008-07-01_f74b173f-66f2-4a19-996f-ef788eae7c6f.pdf

Board/Management Information

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SOUTHERN CROSS ELECTRICAL ENGINEERING LIMITED

ASX RELEASE

2 July 2008

Manager Company Announcement Office Australian Stock Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000

Resignation of Joint Company Secretary

Mr Michael Silbert has resigned as Joint Company Secretary from Southern Cross Electrical Engineering Limited (ASX:SXE). Mr Silbert was engaged by the Board of SXE to assist with the successful listing of the Company. The Board thanks him for his contribution and wishes him every success in his future roles.

-ENDS –

Mr Frank Tomasi

Executive Director and Chairman Southern Cross Electrical Engineering Limited

Southern Cross Electrical Engineering Limited +61 (8) 9410.1833

www.scee.com.au

A.B.N. 92 009 307 046 EC001681

41 MACEDONIA STREET, NAVAL BASE, WESTERN AUSTRALIA 6165 TELEPHONE: 61 8 9410 1833 FAX No: 61 8 9410 2504 EMAIL: [email protected]

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