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| Diversity Policy |
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| Audit, Risk & Remuneration Committee Charter 30 March 2011 |
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Corporate Governance Statement |
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Securities Trading Policy |
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| Board Charter 10 December 2010 |
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Risk Management Policy |
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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