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31 August 2010 Board Renewal Program The Chairman of UGL Limited (ASX: UGL) (“UGL”), Mr Trevor Rowe, today announced further details of the Board renewal program and confirmed the Board’s commitment to driving further diversity across the organisation. 27 August 2010 UGL reaches financial close on Singapore Sports Hub UGL Limited (ASX: UGL) (“UGL”) today announced that it has, as part of the Singapore Sports Hub Consortium (SSHC), reached financial close with the Singapore Sports Council on a public-private partnership to maintain Singapore’s premier sports, entertainment and lifestyle hub. 20 August 2010 Appendix 3Y Change of Directors' Interest 17 August 2010 UGL Delivers Record Profit of $151.1m* UGL Limited (ASX: UGL) (“UGL”) today reported underlying net profit after tax for the year ended 30 June 2010 of $151.1 million* (FY2009: $150.3 million*), the group’s ninth consecutive increase in full year profit. 16 August 2010 Appendix 3Y Change of Directors’ Interests 22 July 2010 UGL-KAEFER JV awarded $500 million contract with Esso UGL Limited (ASX: UGL) (“UGL”) today announced that it has, in a 50:50 joint venture with KAEFER, been awarded a new seven year General Maintenance Services and Field Managed Modifications contract with Esso Australia (Esso), valued at approximately $500 million (total JV). 30 June 2010 Appendix 3B Award of Options 23 June 2010 Appendix 3Y Change of Directors’ Interests 17 June 2010 Appendix 3Y Change of Directors’ Interests 17 June 2010 UGL secures $280 million in new resources projects and reaffirms guidance UGL Limited (ASX: UGL) (“UGL”) today announced that it has secured new works and project extensions with a range of blue chip customers in the resources, oil and gas and chemicals sectors. 19 May 2010 Appendix 3Y Change of Director's Interest Notice 19 May 2010 UGL awarded $88 million power systems project UGL Limited (ASX: UGL) (“UGL”) today confirmed it has been awarded the TransGrid Beaconsfield West 330/132kV Substation Upgrade Project, with the contract valued at approximately $88 million. 4 May 2010 Change in Company Secretary Following an internal reorganisation whereby David Simpson was promoted to Chief Commercial Officer and Jean-Paul Wallace was appointed Chief Legal Officer, David Simpson has relinquished his role as an additional Company Secretary and Jean-Paul Wallace has been appointed as an additional Company Secretary. 19 April 2010 UGL secures $100 million in rail freight orders UGL Limited (ASX: UGL) today announced that its rail division has secured new freight rolling stock and wagon orders with QR Limited, valued at $100 million. 23 March 2010 Appendix 3B New issue of shares. 19 March 2010 Appendix 3Y Change of Directors' Interests 5 March 2010 Appendix 3B New issue of shares. 23 February 2010 Change to record date and payment date for interim dividend UGL Limited (ASX:UGL) today advised that the record date for the interim dividend has been changed from 8 March 2010 to 9 March 2010. 22 February 2010 UGL delivers solid first half NPAT of $59m - on track to deliver full year earnings UGL Limited (ASX: UGL) today reported net profit after tax for the half year to 31 December 2009 of $58.6 million* (HY2009: $68.8 million*) which is in line with expectations. Revenue was $2.1 billion and underlying EBIT was $91.3 million*. Earnings per share* was 35.6 cents and the directors have declared a fully franked interim dividend of 29 cents per share, payable on 18 March to shareholders on the register at 8 March. 22 February 2010 Malaysian Rare Earths EPCM contract for UGL UGL Limited (ASX: UGL) today announced that it has received a letter of award from Lynas Corporation Limited (“Lynas”) (ASX: LYC) to provide engineering, procurement and construction management services on an Advanced Materials Plant in Malaysia. The award holds an estimated value of AUD$30 million for UGL, subject to finalisation. 16 February 2010 Appendix 3Y Change of Director's Interest Notice 8 February 2010 UGL to recommence work on Incitec Pivot’s Moranbah project UGL Limited (ASX: UGL) today confirmed that it will be recommencing engineering, procurement and construction works on Incitec Pivot Limited’s (ASX: IPL) Ammonium Nitrate (AN) project at Moranbah, Central Queensland. 2 February 2010 UGL strengthens presence in Water sector with $120 million project with Melbourne Water UGL Limited today announced that it has been nominated by Melbourne Water Corporation as preferred construction partner, in Joint Venture with Baulderstone, for the planned upgrade of the Eastern Treatment Plant in the south east suburb of Carrum. 28 January 2010 UGL secures $126 million in new rolling stock orders with QR UGL Limited today announced that it continues to strengthen its presence in the rail sector with a new contract to supply 15 new C44ACHi locomotives and 160 freight wagons for QR Limited’s coal haulage expansion in the Hunter Valley. 27 January 2010 UGL awarded integrated property services contract with Westpac UGL Limited today announced that it has signed a Master Service Agreement with Westpac Banking Corporation Limited (Westpac) for the integrated management of Westpac’s Australian property, real estate, facilities and capital works services. 18 January 2010 Appendix 3Y Change of Director's Interest Notice |