SOUTHERN CROSS ELECTRICAL ENGINEERING LTD — Share Issue/Capital Change 2015

Jan 29, 2015

==> picture [49 x 225] intentionally omitted <==

30 January 2015

Market Announcements Office Australian Securities Exchange

==> picture [222 x 204] intentionally omitted <==

CANCELLATION OF ORDINARY SHARES

The Company wishes to advise the cancellation of 2,671,760 ordinary shares purchased under the on-market share buy back announced on 17 December 2014.

A copy of the Form 484 lodged with ASIC today is attached in accordance with ASX Listing Rule 3.8A.

Yours faithfully

==> picture [128 x 31] intentionally omitted <==

Colin Harper Company Secretary

==> picture [525 x 72] intentionally omitted <==

==> picture [52 x 198] intentionally omitted <==

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E6688654

Lodgement date/time: 30-01-2015 17:17:22 Reference Id: 90964376

Form 484 Corporations Act 2001

Change to company details

Company details

Company name SOUTHERN CROSS ELECTRICAL ENGINEERING LIMITED Australian Company Number (ACN) 009 307 046

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Colin John HARPER

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Colin John HARPER

Capacity Secretary Signature

Date signed 30-01-2015

ASIC Form 484 Ref 9096437630/01/2015

Page 1 of 2

Form 484 - Change to company details SOUTHERN CROSS ELECTRICAL ENGINEERING LIMITEDACN009 307 046

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	2671760	1264914
Earliest Date of cancellation 09-01-2015

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	158851369	57644186.26	0.00
Earliest date of change 09-01-2015

ASIC Form 484 Ref 9096437630/01/2015

Page 2 of 2