Details of Share Registry address

Change of registry address notification for Downer EDI Limited (DOW) With effect from the commencement of business on Tuesday 20 August 2019, the address for the DOW share registry will be: Level 3 60 Carrington St Sydney NSW 2000 The telephone and postal address remain unchanged as follows: Telephone (within Australia) 1300 556 161 (International) +61 3 9415 4000 Postal Address GPO Box 2975 Melbourne VIC 3001 Lodgement of documentation by Downer EDI Limited security holders should be made at the new address from Tuesday 20 August 2019. Yours sincerely, Robert Regan Company Secretary End CA:00339351 For:DOW Type:ADMIN Time:2019-08-19 11:44:48