Broadspectrum : Extension of Offer Period

Allens Arthur Robinson Ferrovial Services Australia Pty Ltd (ACN 609 542 556) Level 33, 101 Collins Street, Melbourne, Victoria, 3000

13 May 2016

The Manager

Company Announcements Office ASX Limited

Level 4

20 Bridge Street

Sydney NSW 2000

Dear Sir or Madam

Takeover Bid by Ferrovial Services Australia Pty Ltd for Broadspectrum Limited - Notice of Variation (Extension of Offer Period)

We act for Ferrovial Services Australia Pty Limited (ACN 609 542 556) in relation to its off-market takeover offer for all of the fully paid ordinary shares in Broadspectrum Limited (Broadspectrum).

Please see attached a formal notice of variation pursuant to section 650D(1) of the Corporations Act 2001 (Cth), which was lodged with ASIC and Broadspectrum today (and which will be sent to Broadspectrum shareholders) that extends the offer period, together with a copy of the letter sent to Broadspectrum shareholders accompanying the notice of variation.

Yours faithfully

Kate Zorzi

Company Secretary

Ferrovial Services Australia Pty Ltd

Attach

awsp A0135916270v1 120461162 13.5.2016

Ferrovial Services Australia Pty Ltd (ACN 609 542 556) Level 33, 101 Collins Street, Melbourne, Victoria, 3000

13 May 2016

BRSTKO

MR SAM SAMPLE FLAT 123

123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Dear Shareholder

Takeover Bid by Ferrovial Services Australia Pty Ltd (ACN 609 542 556) in relation to Broadspectrum Limited - Notice of Variation (Extension of Offer Period)

Ferrovial Services Australia Pty Ltd (ACN 609 542 556) (Ferrovial) has extended the offer period under its takeover bid for all of the fully paid ordinary shares in Broadspectrum Limited.

The offer is now scheduled to close at 7pm (Australian Eastern Standard Time) on 20 May 2016 (unless extended further in accordance with the Corporations Act 2001 (Cth)).

A formal notice of variation required by the Corporations Act 2001 (Cth) is enclosed. I strongly urge you to accept the offer without delay.

If you have any questions in relation to how to accept the offer, or any other matter in relation to the takeover bid, please call the Ferrovial's offer information line on 1300 782 154 (from within Australia) or

[phone] (from outside Australia).

Yours faithfully

Santiago Olivares

Director

Ferrovial Services Australia Pty Ltd

Encl

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A copy of this notice was lodged with ASIC on 13 May 2016. ASIC takes no responsibility for the contents of this notice.

Corporations Act 2001 (Cth)

Section 650D(1)- Notice of Variation - Extension of Offer Period

Ferrovial Services Australia Pty Ltd (ACN 609 542 556) (Ferrovial) gives notice under section 650D(1) of the Corporations Act 2001 (Cth) that the Offers dated 6 January 2016 made in accordance with the replacement bidder's statement dated 23 December 2015 (as amended or supplemented) (the Bidder's Statement), in relation to a takeover bid for ordinary shares in Broadspectrum Limited

(ABN 69 000 484 417) are varied by extending the period during which the Offers will remain open so that the offer will now close at 7pm (Australian Eastern Standard Time) on 20 May 2016 (unless extended further in accordance with the Corporations Act).

As at the date of this notice, the Offers are not subject to any defeating condition.

Terms defined in the ASX Settlement Operating Rules or the Bidder's Statement have the same meaning when used in this Notice, unless the context requires otherwise.

Santiago Olivares, Director

213740_01U7ZA

SIGNED on behalf of Ferrovial Services Australia Pty Ltd Dated 13 May 2016