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WISR LIMITED AGM Information 2011

Sep 7, 2011

66093_rns_2011-09-07_2d6318cd-a3fe-4544-a23c-bab1671a861f.pdf

AGM Information

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8 September 2011

Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

BERKLEE LIMITED (ASX CODE: BER)

ANNUAL GENERAL MEETING

Berklee Limited wishes to advise that its 2011 Annual General Meeting will be held on Tuesday 8 November 2011 commencing at 10.00 am at the following venue:

RACV City Club 501 Bourke Street Melbourne Victoria 3000

Signed

Edward van Berkel Company Secretary

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

REGISTERED OFFICE: 265-285 Learmonth Road, 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: [email protected] INTERNET: www.berklee.com.au