SRG GLOBAL LIMITED — Director's Dealing 2008

Oct 9, 2008

10 October 2008

ASX Limited Level 8, Exchange Plazza 2 The Esplanade PERTH WA 6000

APPENDIX 3Y – Directors' Interest Notice

Dear Sirs

Global Construction Services Limited (Company) has become aware of a miscommunication between Mr Neil Kidd (Director) and the company secretary regarding an off market transaction involving 769 shares with a value of $738. These shares were transferred between entity associated with Mr Kidd and a family member.

This oversight has been corrected via the lodgment of the amended Appendix 3Y attached to this letter.

The Company has in place an approved Share Trading Policy for its directors. The Share Trading Policy addresses the issue of notification of dealings in securities pursuant to ASX Listing Rules 3.19A and 3.19B and section 205G of the Corporations Act 2001 (Corporations Act).

The Share Trading Policy requires directors to notify the company secretary within two business days of acquiring or disposing of a relevant interest in any securities in the Company. The policy is available on the Company's website under the heading About Us, Corporate Governance at http://www.gcs-group.com.au.

The Company believes the above arrangements are adequate to ensure the Company meets its obligations under Listing Rules 3.19A and 3.19B and section 205G of the Corporations Act. The Company has also reminded each director of their obligations and this incident will be discussed at the next Board meeting so that the Board can consider whether additional procedures are needed to prevent this type of incident.

Please also find an amended Appendix 3Y for Mr Sam Mangione originally lodged on 3 October 2008, with an amended opening balance variance of 461 shares.

Please contact me directly on 08 9486 1644 if you require further clarification on this matter.

Yours faithfully

Gabriel Chiappini Company Secretary

Attachment: Appendix 3Y

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Global Construction Services Limited
ACN	104 662 259

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Neil Graeme Kidd
Date of last notice	3 October 2008

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest	The N&T Kidd Superannuation Fund
(including registered holder)	Mr Kidd is joint trustee of the Super Fund.
Note: Provide details of the circumstances giving rise tothe relevant interest.
Date of change	(a) 30 September 2008
	(b) 11 June 2008
No. of securities held prior to change	Indirectly Held
	65,769 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	(a) 2,658 via Dividend Reinvestment Plan
Number disposed	(b) 769
Value/Consideration	(a) Dividend Reinvestment Plan
Note: If consideration is non-cash, provide details andestimated valuation	(b) Transfer - $738

+ See chapter 19 for defined terms.

No. of securities held after change	Indirectly Held
	67,658 fully paid ordinary shares
Nature of change	(a) Dividend Reinvestment Plan
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	(b) Off market transfer

Part 2 – Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to
which interest related prior tochange
Note: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide
details and an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Global Construction Services Limited
ACN	104 6104 104 662 259

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Salvatore (Sam) Mangione
Date of last notice	3 October 2008

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Okelane Holdings Pty Ltd (related entity ofSam Mangione - Director)
Date of change	3 March 2008
No. of securities held prior to change	Indirectly Held2,847,880 fully paid ordinary shares(opening balance adjustment for 461 sharesthat did not settle as part of the changeannounced on 10 March 2008)
Class	Fully paid ordinary shares
Number acquired	116,444
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Dividend Reinvestment Plan

+ See chapter 19 for defined terms.

No. of securities held after change	Indirectly Held
	2,964,324 fully paid ordinary shares
	(new amended balance allowing for the 461shares that did not settle as part of the changeannounced on 10 March 2008)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Dividend Reinvestment Plan

Part 2 – Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

+ See chapter 19 for defined terms.