Microsoft Word - Announcement_Incorporation of subsidiary company Final

CIVMEC LIMITED (Incorporated in Singapore on 3 June 2010) (Company Registration Number 201011837H)

INCORPORATION OF A SUBSIDIARY COMPANY


The Board of Directors of Civmec Limited (the "Company" together with its subsidiaries, the "Group") wishes to announce that its wholly-owned subsidiary, Civmec Construction & Engineering Pty Ltd ("CCE") has together with David Liddiard Group Pty Ltd ("DLG Group"), incorporated a subsidiary in Australia named Civmec DLG Pty Ltd ("Civmec DLG").
The initial issued and paid up capital of Civmec DLG is A$4/- of which each CCE and DLG have contributed A$2/- each.
Civmec DLG will be principally engaged in securing and providing construction and engineering services with indigenous participation for projects within the Australian defence sector.
The incorporation of Civmec DLG was funded through internal resources and will not have any material impact on the net tangible assets per share and earnings per share of the Group for the financial year ending 30 June 2016.
None of the Directors or controlling shareholders of the Company has any interest, direct or indirect in the above transaction.
BY ORDER OF THE BOARD
James Finbarr Fitzgerald
Executive Chairman
7 July 2015

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