ASX Market Announcements
ASX Limited
20 Bridge Street
Sydney NSW 2000
12 November 2013

BY ELECTRONIC LODGEMENT Aurizon - Appointment of Mr Pat Zito as a Non-Executive Director Dominic D Smith

Senior Vice President & Company Secretary

Aurizon Holdings Limited

ABN 14 146 335 622

T +61 7 3019 9000

F +61 7 3019 2188

E CompanySecretary@aurizon.com.au

W aurizon.com.au

Level 17, 175 Eagle Street

Brisbane QLD 4000

GPO Box 456

Brisbane QLD 4001

The Aurizon Board is pleased to advise the appointment of Mr Pat Zito as an Independent Non-Executive
Director, effective 1 December 2013.
Mr Zito (64), who is Brisbane based, has extensive finance and operational experience both domestically and internationally with the Pilkington Group including as Finance Director for Australia, head of various European operations and for 2002 - 2007 as an Executive Director. He became a Director of Nippon Sheet Glass Co following its acquisition of Pilkington in 2007; and from 2007 - 2013 was a Non-Executive Director of global technology company, Invensys plc.
Aurizon's Selection, Appointment and Re-election of Non-Executive Director's Policy (Policy) can be
found on the Company's website and forms part of the terms of Mr Zito's appointment.
In accordance with the ASX Listing Rules (and the Company's Policy and Constitution) Mr Zito will stand for election as a Director at the Company's 2014 Annual General Meeting.
Yours faithfully

Dominic D Smith

SVP & Company Secretary

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