| Chairman’s & CEO’s addresses to AGM Wednesday 18 May 2011 |
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| Results of AGM Wednesday 18 May 2011 |
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| Notice of Meeting & Proxy Form for 2011 AGM |
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The next Annual General Meeting is scheduled for May 2012. |
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AP Eagers Limited - ABN 87 009 680 013
80 McLachlan Street / PO Box 199
Fortitude Valley, Brisbane, Queensland 4006, Australia
Tel: (07) 3248 9455 Fax: (07) 3248 9459
Email: corporate@apeagers.com.au