re: Ann: Successful $40.5 million institution... Page16 of the...

re: Ann: Successful $40.5 million institution... Page16 of the equity raising presentation.

Share Purchase Plan
��Offer price at the lower of Institutional Placement price of $3.20 per share or 5% discount to the 5 day VWAP prior to the close of the SPP
��Record date of 4 June 2009
��Eligible shareholders in Australia and New Zealand have the opportunity to subscribe for up to $15,000 worth of Ausenco shares per shareholder
��No brokerage or transaction costs
��New shares will rank equally with existing shares