| Notice of Meeting & Proxy Form for 2009 AGM |  |
| The last Annual General Meeting was held on 29 May 2009. | |
| Chairman and CEO's Addresses - 2009 AGM | |
| 2009 AGM Results | |
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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