21 July 2017

ASX Market Announcements Australian Securities Exchange Limited Level 4

20 Bridge Street

SYDNEY NSW 2000

RE: COMPANY SECRETARY

Please be advised that Nigel Lowry has resigned as Company Secretary effective immediately.

Lyn Nikolopoulos will continue to be responsible for communications with ASX under Listing Rule 12.6.

CIMIC GROUP LIMITED T +61 2 9925 6666 F +61 2 9925 6000

CIMIC Group Limited published this content on 21 July 2017 and is solely responsible for the information contained herein.
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