Corporate Directory

Business Name
Advanced Engine Components Limited

A.C.N. Number
009 081 770

Chairman
Mr Graham Keys

Board of Directors
Mr Graham Keys
Mr Antony (Tony) Middleton
Mr Thomas Liu
Mr Albert Pun

Company Secretary
Ms Susan Hunter

Registered Office
14 Energy Street
Malaga 6090
Western Australia

Telephone: +61 8 9209 6900
Facsimile:   +61 8 9209 6999

STOCK EXCHANGE
The Australian Stock Exchange Limited
2 The Esplanade
Perth WA 6000
AUSTRALIA

ASX symbol: ACE

For information regarding share/option certificates, address changes or share transfers (including any changes, gifts and inheritances) please contact:

COMPANY SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 2
Reserve Bank Building
42 St Georges Terrace
Perth WA 6000
AUSTRALIA

GPO Box D182
Perth WA 6000
AUSTRALIA

Telephone: +61 8 9323 2000
Facsimile:  +61 8 9323 2096

For general information about AEC's activities please contact:

INVESTOR RELATIONS DEPARTMENT
Advanced Engine Components Limited
14 Energy Street
Malaga 6090
Western Australia

Telephone: +61 8 9209 6900
Facsimile:   +61 8 9209 6999

Email: shares@advancedengine.com

Auditors
BDO Kendalls
128 Hay Street
Subiaco WA 6008

Bankers
St George Bank

Patent Attorneys
Griffith Hack
256 Adelaide Terrace
Perth WA 6000