SOUTHERN CROSS ELECTRICAL ENGINEERING LTD — Share Issue/Capital Change 2019

Oct 9, 2019

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10 October 2019

ASX Compliance Pty Ltd Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000

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Notice under 708A(5) of the Corporations Act

1. The Company has today issued 12,892,039 fully paid ordinary shares in accordance with the Company’s Dividend Reinvestment Plan and the terms and conditions of the Dividend Reinvestment Plan Underwriting Agreement in respect of the final dividend for the 2019 financial year (“Shares”).

2. The Shares were issued by the Company without disclosure being given under Part 6D.2 of the Corporations Act.

3. This notice is being given under section 708A(5)(e) of the Corporations Act.

4. As at the date of this notice the Company has complied with:

5. a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

6. b. section 674 of the Corporations Act.

7. As at the date of this notice, there is no “excluded information” as defined in section 708A(7) and (8) of the Corporations Act in relation to the Company.

Yours faithfully

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Colin Harper Company Secretary