WISR LIMITED — AGM Information 2008

Oct 23, 2008

ASX ANNOUNCEMENT (BER)

24 October 2008

Notice of Annual General Meeting/Proxy Form

Berklee Limited (ASX: BER) wishes to advise that the Notice of Annual General Meeting and Proxy Form which follow in this announcement were despatched to the Company's shareholders today.

Signed......

Edward van Berkel Company Secretary BERKLEE LIMITED

BERKLEE LIMITED A.B.N. 80 004 661 205 MANUFACTURERS OF AUTOMOTIVE EXHAUST SYSTEMS AND PARTS

REGISTERED OFFICE: Sunraysia Highway, Wendouree, Ballarat, Victoria, Australia POSTAL ADDRESS: P.O. Box 83, Wendouree, Victoria 3355, Australia

TELEPHONE: +61 3 5338 1110 FACSIMILE: +61 3 5338 1111 EMAIL: headoffice@berklee.com.au INTERNET: www.berklee.com.au

Notice of Annual General Meeting - Berklee Limited A.B.N. 80 004 661 205

Notice is hereby given that the Annual General Meeting of the members of Berklee Limited will be held on Thursday, 27 November 2008 at noon at Doherty Ballarat Hotel & Convention Centre, 613 Main Road. Ballarat.

Business

1. To receive, consider and adopt the Directors' Report and Financial Report for the year ended 30 June 2008 and the Auditor's Report on the financial report and consolidated financial report.

2. Re-appointment of Director: Mr E.W. Vetter

Mr Egon Vetter retires by rotation in accordance with the Constitution of the company and, being eligible, offers himself for re-election.

1. To receive, consider and adopt the Remuneration Report for the year ended 30 June 2008 (Nonbinding resolution).

By Order of the Board

E. J. van Berkel Company Secretary 24 October 2008

Proxies

A member entitled to attend and vote at the meeting is entitled to appoint a proxy. A member entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. A proxy need not be a member of the company. Proxies must be lodged at the registered office of the company not less than 48 hours before the time of the meeting. A form of proxy is provided with this notice.

I/We………………………………………………………………………………………………
minimum being a member of Berklee Limited hereby appoint
Name of Proxy
Address of Proxy
or failing him/her or if I/we have not inserted the name of proxy, the Chairman of the meeting, as my Proxy to vote for me and on my behalf at the Annual General Meeting of the company to be held on the 27th day of November 2008 and at any adjournment thereof.
If two proxies are being appointed, specify the proportion ( proxy is appointed to exercise.		%) or the number (	) of votes that this
If you wish to instruct your proxy how to vote, insert a tick in the appropriate box (if no instruction is given the proxy may vote as he/she thinks fit).
	For	Against
1 Receive the financial report and reports
2 Election of Director: Mr E.W. Vetter
3 Adopt the remuneration report
If the member is a company		If the member is an individual or joint shareholder
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Secretary		Signature
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Date		Date

Appointment of Proxies

A member entitled to attend and vote at the meeting is entitled to appoint a proxy. A member entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. A proxy need not be a member of the company.

If a member appoints one proxy only, that proxy shall be entitled to vote on a show of hands. If a member appoints two proxies, neither proxy shall be entitled to vote on a show of hands. Where a member appoints two proxies and the appointment does not specify the proportion or number of the member's votes each proxy may exercise, each proxy may exercise half of the votes.

The proxy and any power of attorney or other authority under which it is signed must be lodged at the registered office of the company not less than 48 hours before the time of the meeting. Lodgement may be made:

By hand to: Sunraysia Highway, Wendouree, Victoria 3355
By post to: PO Box 83, Wendouree, Victoria 3355
By facsimile to: (03) 5338 1111