SOUTHERN CROSS ELECTRICAL ENGINEERING LTD — Share Issue/Capital Change 2022

Apr 12, 2022

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Level 15, 225 St Georges Terrace Perth WA 6000

PO Box 7977 Cloisters Square PO WA 6850

T: +61 8 9236 8300 W: scee.com.au

13 April 2022

Market Announcements Office ASX Limited Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000

Notice under 708A(5) of the Corporations Act

1. The Company has today issued 109,662 fully paid ordinary shares in accordance with the Company’s Dividend Reinvestment Plan in respect of the interim dividend for the 2022 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 b. section 674 of the Corporations Act.

6. 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.

Your sincerely,

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Colin Harper

Company Secretary

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Southern Cross Electrical Engineering Limited ABN 92 009 307 046