RCR Tomlinson Limited : ASIC Form 484 in relation to On-Market Share Buy-Backnew!

ASX ANNOUNCEMENT

3 January 2012

ASIC FORM 484 IN RELATION TO THE ON-MARKET SHARE BUY BACK

RCR Tomlinson Ltd ("RCR") advises that it has today lodged an ASIC Form 484 in relation to the cancellation of 125,489 ordinary shares in RCR purchased on-market between 8 December 2011 and

21 December 2011.

Pursuant to ASX listing rule 3.8A, attached is a copy of the ASIC Form 484. ENDS

For further information please contact: Company Secretary

Darryl Edwards

RCR Tomlinson Ltd

[phone] [e-mail]

About RCR

RCR Tomlinson Ltd (RCR) is an integrated engineering company providing turnkey solutions to blue chip clients in the mining, resources, energy and power sectors. RCR's services include design, procurement, manufacture, fabrication, engineering construction and electrical services (SMPE), off-site repairs and maintenance. Headquartered in Perth, Western Australia, RCR has operations across Australia, New Zealand and Malaysia employing approximately 2,500 people. Additional information is available at www.rcrtom.com.au.

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RCR Tomlinson Ltd | ABN 81 008 898 486 | www.rcrtom.com.au | [e-mail]

Australian Securities & Investments Commission Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

Form 484

Corporations Act 2001

A1 Change of address

A2 Change of name - officeholders and proprietary company members

A3 Change - ultimate holding company

B1 Cease company officeholder B2 Appoint company officeholder B3 Special purpose company

C1 Cancellation of shares

C2 Issue of shares

C3 Change to share structure

C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Company name

RCR Tomlinson Ltd

Refer to guide for information about corporate key
ACN/ABN Corporate key

81 008 898 486

Lodgement details Who should ASIC contact if there is a query about this form?

An image of this form will be available as part of the public register.

ASIC registered agent number (if applicable)
Firm/organisation

RCR Tomlinson Ltd

Contact name/position description Telephone number (during business hours)

Darryl Edwards [phone]

Email address (optional)
Postal address

PO Box C110

Suburb/City		State/Territory		Postcode
Perth Business Centre		WA		6849

Signature

This form must be signed by a current officeholder of the company.
I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name

Darryl Edwards

Capacity
Director
Company secretary
Signature
Date signed

0 3 / 0 1 / 1 2

[D D] [M M] [Y Y]

Lodgement Send completed and signed forms to:

Australian Securities and Investments Commission,
PO Box 4000, Gippsland Mail Centre VIC 3841.
Or lodge the form electronically by visiting the ASIC
website www.asic.gov.au

For help or more information

Telephone [phone]
Email [e-mail]
Web www.asic.gov.au

ASIC Form 484 17 January 2011 Cover page

Section C completion guide

Standard share codes

Refer to the following table for the share class codes for sections C1, C2, C3 and C4
If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code.
If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full

title.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

Issue of shares

C1 - Cancellation of shares

C2 - Issue of shares C3 - Change to share structure table

C4 - Change to members register

Proprietary company Not required