Ann: RELINT: DOW: Final Director's Interest N

• Release Date: 14/11/12 10:30
• Summary: RELINT: DOW: Final Director's Interest Notice
• Price Sensitive: No
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DOW
14/11/2012 08:30
RELINT

REL: 0830 HRS Downer EDI Limited

RELINT: DOW: Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as
available.  Information and documents given to ASX become ASX's property and
may be made public.
Introduced 30/9/2001.

Name of entity
      Downer EDI Limited
ABN
    97 003 872 848

We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of director Lucio Di Bartolomeo
Date of last notice 1 April 2011
Date that director ceased to be director 7 November 2012

Part 1 - Director's relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

Number & class of securities

26,278 ordinary shares held in own name jointly with Maryanne Di Bartolomeo

Part 2 - Director's relevant interests in securities of which the director is
not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.

In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant
interest

Beneficial interest in shares held by the Di Bartolomeo Superannuation Fund

 Number & class of securities

34,625 ordinary shares

Part 3 - Director's interests in contracts

Detail of contract
Nature of interest

Name of registered holder
(if issued securities)

No. and class of securities to which interest relates
End CA:00229677 For:DOW    Type:RELINT     Time:2012-11-14 08:30:41