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Past ASX Release 21 February 2007 CHANGE OF COMPANY SECRETARY Advanced Engine Components Limited ACE) is pleased to announce the appointment of Ms. Susan Hunter as Company Secretary. Ms. Hunter is appointed in place of Mr. Eric Parry who has resigned as Company Secretary effective 21 February 2007. Ms. Susan Hunter has over 13 years experience in the corporate finance industry. Ms. Hunter is a Chartered Accountant, member of the Institute of Company Directors, fellow of the Financial Services Institute of Australia and is an Associate Director of consulting firm Norvest Corporate Pty Ltd. Ms. Hunter is also a Member of the Institute of Chartered Secretaries and Administrators and Chartered Secretaries Australia and she is currently Company Secretary for four listed companies and several unlisted public companies. ACE takes this opportunity to thank Mr. Parry for his contribution during his time as Company Secretary.
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