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SOUTHERN CROSS ELECTRICAL ENGINEERING LTD Board/Management Information 2015

May 6, 2015

65884_rns_2015-05-06_d9d3c437-a69e-4e40-bd84-200af9226404.pdf

Board/Management Information

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==> picture [178 x 85] intentionally omitted <==

Resignation of Directors

7 May 2015

ASX & media announcement ASX code: SXE

SCEE advises that Mr John Cooper, Dr Jack Hamilton and Mr Peter Forbes have resigned as Directors of the Company citing a difference of opinion regarding the future strategic direction of the Company.

The Company wishes to thank Mr Cooper, Dr Hamilton and Mr Forbes for their contribution to SCEE during their tenure on the Board.

Contact

SCEE Perth Office 41 Macedonia Street Naval Base WA 6165 T: +61 8 9236 8300

Chris Douglass Interim CEO E: [email protected]

Colin Harper Company Secretary E: [email protected]

Southern Cross Electrical Engineering Limited

ABN 92 009 307 046