SOUTHERN CROSS ELECTRICAL ENGINEERING LTD — Board/Management Information 2011

Oct 2, 2011

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SOUTHERN CROSS ELECTRICAL

ENGINEERING LIMITED

3 October 2011

The Manager

Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam,

Company Secretary resignation and appointment

Southern Cross Electrical Engineering Ltd (ASX:SXE) today announces that Stephen Fewster has resigned and Chris Douglass has been appointed as Company Secretary of SXE.

-ENDS-

For further information please contact:

Simon High Managing Director T: +61-8 9410 1833 E: simon.high@scee.com.au