Notice of Annual General Meeting

30 September 2008

Notice is hereby given that the annual general meeting of AusGroup Limited (the 'Company') will be held at Bugis Vault Room 2 & 3, Intercontinental Hotel Singapore, 80 Middle Road, Singapore 188966 on Friday, 24 October 2008 at 3.00 p.m. for the following purposes:

Attachment: Notice of Annual General Meeting [35KB]