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FY 13/14 Overview • FY 14 result directly impacted by significant reductions in capital spending in the mining sector globally FY 14 revenue, EBITDA and NPAT significantly down on last year. Interim dividend of 4.5 cents. No final dividend to be declared • Banking covenants renegotiated and met for June 2014 Operations remain focused and efficient despite low activity - material improvements in: Gross margin % Safety performance with fall in the Long Term Injury Frequency Rate (LTIFR) Directors conducted strategic review and remain confident that strategy and product/service offering is appropriate and attractive to customers globally austinengineering LTD www.austineng.com.au

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