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SOUTHERN CROSS ELECTRICAL ENGINEERING LTD Board/Management Information 2011

Jul 10, 2011

65884_rns_2011-07-10_8265f0ab-c954-4064-8b48-ae0e9864402e.pdf

Board/Management Information

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==> picture [298 x 66] intentionally omitted <==

SOUTHERN CROSS ELECTRICAL ENGINEERING LIMITED

ASX RELEASE

11 July 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

Retirement of Director

Southern Cross Electrical Engineering Ltd (ASX:SXE) today announces that Mr Brian Carman has retired as a director from SXE after 29 years with the Company. SXE Chairman, Mr John Cooper, thanked Mr Carman for his valuable contribution. During his time with SXE Mr Carman was the Managing Director of the business before taking a non‐executive director role prior to the Company listing in November 2007.

SXE has commenced a process to replace Mr Carman.

‐ENDS‐

For further information please contact:

Simon High Managing Director/CEO Southern Cross Electrical Engineering Limited Telephone: +618 9410 1833 Email: [email protected]

Stephen Fewster Chief Financial Officer Southern Cross Electrical Engineering Limited Telephone: +618 9410 1833 Email: [email protected]