Ann: ADDRESS: DOW: Chairman's Address & CEO&#

• Release Date: 07/11/12 12:23
• Summary: ADDRESS: DOW: Chairman's Address & CEO's Report to Shareholders
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DOW
07/11/2012 10:23
ADDRESS

REL: 1023 HRS Downer EDI Limited

ADDRESS: DOW: Chairman's Address & CEO's Report to Shareholders

7 November 2012

Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000

RE: Downer EDI 2012 Annual General Meeting

Please find attached a copy of the following documents related to the Annual
General Meeting of Downer EDI Limited to be held at 11.00am today:
o Chairman's addresses to shareholders;
o Chief Executive Officer's report; and
o Annual General Meeting presentation.

Yours faithfully,

Peter Tompkins
Company Secretary
End CA:00229435 For:DOW    Type:ADDRESS    Time:2012-11-07 10:23:35