Ann: RELINT: DOW: Change of Director's Intere

• Release Date: 14/05/13 10:30
• Summary: RELINT: DOW: Change of Director's Interest Notices
• Price Sensitive: No
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DOW
14/05/2013 08:30
RELINT

REL: 0830 HRS Downer EDI Limited

RELINT: DOW: Change of Director's Interest Notices

Change in Director's Interests Notices

Please find attached Appendix 3Y forms for the following directors of the
company:
o Sally Annabelle Chaplain;
o John Scott Humphrey; and
o Charles Grant Thorne.

Downer notes that these forms have been lodged after the time required under
Listing Rule 3.19A as a result of an administrative oversight relating to
shares acquired under its dividend reinvestment plan (DRP).

Downer considers that it has the necessary education, reporting and
notification policies in place to ensure compliance with the disclosure
obligations under Listing Rule 3.19A, including making Directors aware of
their obligations at the time of their appointment.

In light of this oversight, Downer has reiterated to its Directors the policy
requirement to notify changes in accordance with the Listing Rules and
revised its process for the payment of dividends to incorporate disclosure
requirements arising from the participation of Directors in its DRP.

Yours sincerely
Downer EDI Limited

Peter Tompkins
Company Secretary
End CA:00236169 For:DOW    Type:RELINT     Time:2013-05-14 08:30:15