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30am on 27 October 2011 at Hilton Hotel State Room Level 2 488 George Street Sydney. Page 1 Formal notice of the Securityholders Meeting will be sent to APA Securityholders in late September 2011. Apa.com.au or by contacting Link Market Services on 1800 992 312 or 61 2 8280 7132 if calling from outside Australia. Dated 26 August 2011 M T Knapman Company Secretary Australian Pipeline Limited Attachment APA Group Board Candidate Nomination Form APA Group Board Candidate Nomination Form Please...

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