VERBREC LIMITED — Board/Management Information 2009

Jun 23, 2009

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Market Announcement 24 June, 2009

LogiCamms Limited Director Retires from Board

LogiCamms Limited, (“LogiCamms”) would like to advise Mr Wayne Kirby has retired, effective today, from the board of the company.

Mr Kirby will continue his employment at LogiCamms at an executive level.

LogiCamms’ Chairman, Mr David Humann commented, “The board would like to acknowledge and thank Wayne for his contribution at board level and we look forward to his continuing involvement in the business at the executive level”.

About LogiCamms Limited

LogiCamms is an industry leading national electrical engineering and control systems company servicing the Infrastructure, Energy & Utilities and Resources sectors.

LogiCamms currently provides a wide range of electrical engineering services along with specialised design, implementation and support of control systems. This work is highly specialised and involves the understanding and integration of multiple system components to deliver a fit for purpose solution which reliably and efficiently delivers on clients operational needs. LogiCamms works both directly with its customers and with various engineering consultants, constructors and original equipment manufacturers.

LogiCamms Limited has 7 offices throughout Australia, located in Perth, Brisbane, Adelaide, Darwin, Gladstone, Mackay and Whyalla.

For further information:

Adam Keats Managing Director LogiCamms Limited Ph: 0418818073