Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12,

04/03/13

Name of entity

Ausenco Limited

ABN

31 114 541 114

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).


1 +Class of +securities issued or to be issued

Fully paid ordinary shares


2 Number of +securities issued or to be issued (if known) or maximum number which may be issued

44,922,225 fully paid ordinary shares (New Shares) issued under the accelerated pro-rata non- renounceable entitlement offer (Entitlement Offer) described in the announcement and

investor presentation lodged with ASX on 27

November 2013.

The Entitlement Offer consists of an institutional component (Institutional Entitlement Offer) and a retail component (Retail Entitlement Offer).

The following New Shares were issued under the

Entitlement offer: