VERBREC LIMITED — Board/Management Information 2011

Jan 10, 2011

ASX Announcement 11 January 2011

Appointment of CFO

LogiCamms is pleased to advise that Matthew Adamo has been appointed as Chief Financial Officer and will commence with the company on 14 February.

Matthew is a chartered accountant who worked for 6 years with Ernst & Young in their Assurance Advisory and Corporate Finance departments. Since then he has held various senior finance and accounting roles including Divisional Financial Controller, and Commercial and Finance Manager for major business segments with Shell International and WorleyParsons. Matthew’s most recent global role was General Manager Corporate Development with WorleyParsons Limited.

We believe Matthew’s strong accounting and corporate finance expertise together with his industry experience will make him a key player in leading the finance team and the company in its next growth phase.

Adam Keats Managing Director LogiCamms Limited

• Ends -

About LogiCamms

LogiCamms operates in the mining and minerals, hydrocarbons, infrastructure and specialist industries providing project and specialised engineering services that improve the value and productivity of assets.

The company is headquartered in Perth, Western Australia with 7 additional offices across Australia including Brisbane, Melbourne, Adelaide, Darwin, Gladstone, Mackay and Whyalla.

LogiCamms’ Vision is to be a Market Leader delivering Outstanding Customer Solutions.

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Company Details LogiCamms Limited ASX: LCM ACN 127 897 689 Non Executive Board Directors Mr David Humann (Chairman) Dr Chris Greig Mr Peter Wall AM Mr Damian Young Executive Directors Mr Adam Keats (Managing Director) Mr Garry McGrechan

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Company Secretary Share Registry Mr Ian Hobson Computershare Investor Services P +61 8 6331 8888 P 1300 557 010 (within Australia) P +61 3 9415 4000 (outside Australia) Investor Relations Contact W www.investorcentre.com Mr Adam Keats Managing Director Registered Office P +61 8 6331 8888 35 Outram Street West Perth WA 6005 P +61 8 6331 8888 F +61 8 9481 5045 E info@logicamms.com.au W www. logicamms .com.au

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