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SOUTHERN CROSS ELECTRICAL ENGINEERING LTD Board/Management Information 2016

Jan 17, 2016

65884_rns_2016-01-17_b49b3ce7-d2a9-4836-9ac4-14cdff28e911.pdf

Board/Management Information

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ASX & media announcement ASX code: SXE

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Board Changes

18 January 2016

As foreshadowed in the ASX announcement dated 2 December 2015, Southern Cross Electrical Engineering Limited (SCEE) is pleased to advise that Graeme Dunn has today commenced as Chief Executive Officer and been appointed to the Board as Managing Director.

Chris Douglass, who has been acting as interim CEO, has resigned from the Board and resumes his role as SCEE’s Chief Financial Officer.

Contact

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

Graeme Dunn CEO & Managing Director E: [email protected]

Colin Harper Company Secretary E: [email protected]

Southern Cross Electrical Engineering Limited

ABN 92 009 307 046