Report of Persons Occupying Managerial Positions Who Are Related to a Director, CEO or Substantial Shareholder

04 August 2008

Pursuant to Rule 704(11) of the listing manual, AusGroup Limited (the 'Company') wishes to annouce that none of the persons occupying managerial positions in the Company or any if its principal subsidiaries is a relative of a Director or Chief Executive Officer or substantial shareholder of the Company.