Relationships creating success Our Purpose, Promise and Pillars

Our business is founded on four pillars which support our Promise and our Purpose:

Our Purpose Our Promise We exist to create and sustain the modern environment To work closely with our customers to help them by building trusted relationships with our public and succeed, using world leading insights and solutions. private sector customers.

Our Pillars

Thought Safety Delivery Relationships leadership

Zero Harm is We build trust by We collaborate We remain at the embedded in delivering on our to build and forefront of our Downer’s culture promises with sustain enduring industry by employing and is fundamental excellence while relationships the best people and to the company’s focusing on safety, based on trust having the courage future success value for money and integrity to challenge the and e iciency status quo predicting andbringingthemworld leadinginsights and solutions. theirneeds We buildstrong relationships oftrustwithourcustomers, trulyunderstanding and ■ ■ ■ ■ ■ ■ to customers inmarkets including: isaleadingproviderDowner ofservices DownerAbout America and Southern Africa.America andSouthern but alsointheAsia-Pacific region, South mostly inAustralia andNewZealand, across more than200 sites andprojects, employsDowner 19,000 about employees ■ ■ ■ ■ ■ ■ Mining. Maintenance; and & Construction Engineering, Services; Technology andCommunications Services; Utilities Rail; Transport Services; WA NT SA QLD NSW Downer also has operations operations has also Downer countries around the world the around countries VIC TAS in a number of other other of number a in ACT

3 Downer Group Profile Our Expertise

At Downer, we support our customers through the life of their assets – from initial feasibility and design through to production and operations and eventual decommissioning. PLAN CREATE We aim to Feasibility Optimisation employ the Design best people and bring thought leadership Production Construction to each and Operations stage of the asset INNOVATE lifecycle as we support our customers to plan, create and sustain. Maintenance Manufacturing Asset Management

SUSTAIN What We Do TRANSPORT SERVICES UTILITIES SERVICES COMMUNICATIONS & MAINTENANCE CONSTRUCTION TECHNOLOGY & ENGINEERING, SERVICES

MINING (EC&M)

RAIL

Mining Engineering Power Communications

Road Services Road

Freight

Passenger & & Passenger

Construction Blasting Gas

Infrastructure

Rail Rail

& Buses

Light Rail Rail Light

Management Water Maintenance

Tyre Tyre Operations & & Operations

Ports

Airports & & Airports

Energy Renewable Renewable

5 Downer Group Profile 6 Downer Group Profile ■ contracts include: In , ourmajor countries. in both government councils andauthorities Agency andthemajority oflocal the NewZealand Transport Australia’s State road authorities, Our customers includeallof Road Services Transport Services ■ management andrail track works. signallingandelectrification andfacilities surfacing space maintenance, open andstabilisation, supplyofbituminous products andlogistics, a broad range oftransport infrastructure includingearthworks, services assetmanagement, civilconstruction, Transport Downer’s comprises Services road, rail Itfeatures infrastructure, businesses. andport bridge,airport ■ ■ roads northofBrisbane; kilometres ofurbanandrural of approximately 800lane covers themaintenance of Transport andMainRoads contract withtheDepartment November 2013, thisfive year –commencingQueensland) in Contract East (South Road Asset Management 2,200 lane kilometres; bridge assets onanetwork of and improvement for road and of programs ofmaintenance anddelivery the planning,design this seven year contract involves Wales)South –awarded in2014, ContractMaintenance West Zone Stewardship (New (New ■ ■ ■ Agency andAuckland Transport: include theNewZealand Transport In NewZealand, ourmajorcustomers ■ ■ ■ 6,600 road kilometres. management services overasset delivery ofextensive network arrangements involve the threethese relationship-based Australia) –awarded in2010, Arrangements (Western Integrated Service Victoria’s NorthEast; and 3,000 kilometres ofroads in improvements to more than routine, andminor periodic VicRoads since 2010 to deliver workingwith has been (Victoria) –Downer Alliance East Maintenance North to avalanche and snowclearing; from maintenance andsurfacing providing services that range of theState highway network, maintains over 5,500 kilometres across thecountry. Downer services for State highways management anddelivery of Agency onthemaintenance, the New Transport Zealand worksDowner closelywith ■ Transport Agency inTe Anau. Milford Road withthe Alliance andtherecentlyAlliance formed Tararua, Waikato Alliance District in Hamilton, Wanganui, Alliance include theInfrastructure Alliance Ouralliances needs. changing asset budgets and issues, political to physical works andenquiries, ensures thealliance canrespond Strong, collaborative leadership contracts inapure partnership. and regional councils to deliver ofalliances withlocal a number has establishedZealand, Downer of ourmajorcontracts. InNew in Australia that delivers several the DownerMouchel jointventure ofourcustomers,needs for example to thechanging partnerships meet We have formed strategic ■ and Northernrural networks. WestGulf Islands,South Urban Central , theHauraki roadsand unsealed covering kilometres ofCBD, urban,rural surfacing across more than3,000 maintenance, and construction Transport includingroad of servicesfor Auckland performsDowner awiderange example, Downer: the forefront ofourindustry. For technology to ensure weremain at innovation andstate-of-the-art We continuously invest in signalling and electrification works.signalling andelectrification civil andrail track and construction customers includingearthworks, infrastructure to its services providesDowner arange ofrail services and port Rail infrastructure, airport ■ ■ ■ ■ binders andemulsionproducts. blended our customers withasphalt, bitumen products based providing manufacturer andsupplierof isalso aleading Downer ■ ■ ■ ■ shelter prototype. Transport’s first connected bus the team developing Auckland to commissioned lead has been ; and Sydney, Perth andWellington, high capacity road networks in intelligent transport systems on installsdesigns, andmaintains ‘smartcard’modal system inPerth; andinstalledsupplied themulti- and substantially energy; less that use more recycled products is buildingnewasphaltplants . Islands Solomon Rehabilitation project inthe Runwayas theMundaAirport aswell International Airport widening workat theChristchurch Queenstown, International Airport extension andresurfacing ofthe Recent examples includethe transport solutions. lighting installation andintelligent technical network solutionsand maintenance, facilities management, concrete pavement construction, asphaltand includes capabilities Our comprehensive range of infrastructureand port solutions. deliversDowner integrated airport In New andthePacific Zealand , andcarparks.lines infrastructure suchasroads, rail life solutionsfor asset associated systems. Italsoprovides whole-of- andcommunicationelectrical managementandturnkeyasset space open and technologies, maintenance, communications pavement facilities construction, including services and port alsoprovidesDowner airport

7 Downer Group Profile | August 2015

Keolis Downer is Australia’s largest In April 2015, Keolis Downer entered the bus market through the acquisition private provider of multi-modal of Australian Transit Enterprises, one of Australia’s largest route, school and public transport. It is a joint venture charter bus businesses with a fleet of over 900 buses in South Australia, between Downer and Keolis, Western Australia and Queensland. one of the world’s leading public Keolis Downer is committed to the development of integrated transport transport operators. solutions that provide seamless connections for people, supporting modern Keolis Downer operates and lifestyles and shaping urban environments. Keolis Downer has a long-term maintains the world’s largest commitment to Australia and New Zealand and is focused on growth in light light rail network, in rail, heavy rail and bus operations. , and also the Gold Coast light rail system in Queensland. Rail

We help our customers to ensure they get the most out of their investment in rail assets. Downer offers a complete range of rail solutions in rolling stock and infrastructure. We partner with the world’s leading technology companies so we can offer technology and process led innovation and maintenance solutions bringing increased availability, improved reliability and reduced costs.

We have an extensive national ■■ Millennium trains footprint in key rail locations and (New South Wales); We have over centres of excellence in: ■■ all the electric passenger cars for ■■ Cardiff (New South Wales); 100 years’ Brisbane and Perth; and ■■ Maryborough (Queensland); experience delivering ■■ Tilt Trains (Queensland). ■■ Newport (Victoria); and total rail asset Customers include , ■■ Malaga (Western Australia). Queensland Rail, Public Transport solutions for our Our through-life-support Authority (WA) and Metro passenger and services include a 24-hour Trains Melbourne. Fleet Control Centre. freight customers, We are committed to innovation Freight employing more and use technology to reliably and We have extensive experience than 1,400 people safely extend maintenance cycles in the design, customisation and and increase the time trains spend delivery of diesel-electric freight at approximately in service. locomotives, wagons and support vehicles throughout Australia. 20 sites across We also develop our own technology to ensure we are bringing the best Customers include Pacific Australia.” technical and process innovation National, , BHP Billiton, solution to serve the needs of Genesee & Wyoming and our customers. SCT Logistics.

Passenger We have delivered more than 1,150 passenger cars to Australian operators, including:

■■ the Waratah Train Project (New South Wales), the largest ever rolling stock project in Australia; Profile Downer Group

9 Our Utilities division works with our customers to energise and connect “ people and communities.” Utilities Services

Utilities Services has three lines of business.

Power and Gas Renewable energy Water Downer offers customers a wide Downer is one of Australia’s Downer provides complete water range of services including planning, largest and most experienced lifecycle solutions for municipal designing, constructing, operating, providers in the renewable energy and industrial water users, with maintaining, managing and market, offering design, build and expertise including waste and decommissioning power and gas maintenance services for: waste water treatment, pumping network assets. and water transfer, desalination ■■ wind farms and wind and water re-use, and abstraction Over the past four years, Downer turbine sites; and dewatering. has erected over 1,000 steel lattice ■■ solar farms; transmission towers. It has designed Supporting its customers across and built over 100 substations ■■ landfill methane the full asset lifecycle from the and every year it connects 35,000 generation plants; conceptual development of a project new power and gas customers. ■■ sugar cane waste (Bagasse) through design, construction, It also maintains over 62,000 fired cogeneration plants; and commissioning and optimisation, kilometres of electricity and gas ■■ other biomass fired Downer also operates and maintains networks across more than 115,000 cogeneration plants. treatment, storage, pump station square kilometres. and network assets. Downer offers the services required Customers include United Energy, for the entire asset life-cycle Customers include Logan City AusNet Services, Ergon Energy, including procurement, assembly, Council, Mackay Regional Council, Powerco, Wellington Electricity construction and commissioning. Melbourne Water, Queensland and Powerlink. Urban Utilities, Tauranga City Downer’s experience in wind Council, Yarra Valley Water, farms includes Collgar (Western Wagga Wagga City Council Australia), Boco Rock and Taralga and Watercare. (New South Wales), Lake Bonney (South Australia) and Mt Mercer (Victoria). In addition, Downer is currently working on the Ararat Wind Farm Project (Victoria). Downer Group Profile Downer Group

11 12 Downer Group Profile New Zealand. networks across Australia both and of delivering fixed both andmobile hasanenviableDowner track record investment process. uncertainty at ofthe thebeginning level ofassurance andreduces provides customers withahigh ofthelife phases design cycle Our expertise inthefeasibility and Foxtel, Spark andVodafone. Chorus, Customers includenbn™, , Australia andNewZealand. copper andradio networks in and maintenance, across fibre, commissioning, testing, operations networkconstruction, construction, comprising feasibility, civil design, ICT service offering to-end providesServices anend- Technology &Communications “ Technology &Communications Services and New Zealand.” Technology (ICT) solutionsto customers inAustralia We InformationCommunication and offer end-to-end and on time. projects safely, cost effectively allowing ustocapabilities, deliver andtechnical engineering class are supported by ourworld program management capabilities Comprehensive project and Australia andNewZealand. multiple successful projects across systems (ITS) andhave delivered in intelligent transport technology Wepublic transport. remain aleader electronic fare payment system for first fully integrated, multi-modal hasdeliveredDowner Australia’s 13 Downer Group Profile | August 2015 14 Downer Group Profile ■ ■ ■ ■ ■ ■ ■ ■ services include: stages oftheproject lifecycle our customersSupporting across all facilities andhospitals. such asdatacentres, airport infrastructure requirements commercial operations withcritical and industrialsites aswell includecomplexThese mining and brownfield projects. wide range ofservices for greenfield manage andself-execute a teams project Our multi-disciplined management ofcriticalassets. maintenance andongoing construction, engineering, design, public andprivate sectors delivering we workwithcustomers inthe With teams located across Australia, (EC&M) &Maintenance Construction Engineering, ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ and outages; shutdowns, turnarounds operations maintenance; commissioning; andmanufacture;design mineral process equipment andinstrumentation;electrical and piping; structural, mechanical civil works; design; engineering feasibility studies; ■ ■ ■ ■ ■ ■ ■ ■ sectors including: across arange ofindustry servicesto customersspecialised teams reliably andsafely deliver and innovative approaches, our Bringing adepthofexperience ■ ■ ■ ■ ■ ■ ■ ■ industrial minerals. coal; and iron ore; commercial/non-residential; generation;power oil andgas; decommissioning. management; and strategic asset Woodside Energy and Xstrata. Transgrid,Santos, , Powerlink RioTinto, Queensland, Landcorp, ,OriginEnergy, BHPBilliton, Chevron,Bechtel, Our customers includeAlcoa, “ operation, ongoing asset managementanddecommissioning.” initial feasibility through anddesign commissioning, to construction, We ourcustomers through support thelife from oftheirproject,

15 Downer Group Profile | August 2015 Mining

Downer is Australia’s leading diversified mining contractor with around 4,000 employees working across more than 50 sites in “ Australia, Papua New Guinea, South America and South Africa.”

We support our coal and Our customers include metalliferous mining customers BHP Mitsubishi Alliance, at all stages of the mining Crocodile Gold Corp, Fortescue lifecycle, with a wide range Metals Group, Idemitsu Australia of services including: Resources, Karara Mining, Milmerran Power Partners, ■ asset management; ■ , Roy Hill Iron Ore, ■■ blasting services, explosives Stanwell Corporation and manufacture and supply; Yancoal Australia. ■■ civil projects (mine site While we pride ourselves on infrastructure); the excellence of our work, we ■■ crushing; recognise that it is also our ■■ exploration drilling; industry-leading approach to sustainable development that gives ■■ mine closure and mine site rehabilitation; us a competitive edge. Sustainable development means having an ■ mine planning and design; ■ unwavering focus on Zero Harm ■■ mobile plant maintenance; and a commitment to environmental ■■ open cut mining; sustainability, as well as being a ■■ training and development for valued member of the minerals ATSI employees; industry and of the communities in which we operate. ■■ tyre management (through our subsidiary ‑ Otraco International); and ■■ underground mining. Downer Group Profile Downer Group 16 17 Downer Group Profile | August 2015 18 Downer Group Profile ■ ■ ■ organisations, including: community andnot-for-profit supports manyDowner other of Hands. relationships withJawun andWall community programs includeour In Australia, ourIndigenous stakeholder engagement. cultural heritage managementand andindigenousemployment, local focusing responsibility, onsocial implement arange ofstrategies communitiesandwe with these creating successful relationships term locations. We worktowards and remote locations andalsoshort Webusiness. often workinregional isalargeDowner anddiverse “ Community Relationships ■ ■ ■ West. NewEnglandNorth Service, Rescue Helicopter The Smith Family; and Great Reef Foundation; Barrier with our local communities” with ourlocal We ofbuildingstrong understand relationships theimportance and workskillsinauniquechallengingway. Indigenous communitiesandalsodevelop their personal for employees Downer to make acontribution to our The Jawunexperience isawonderfulopportunity leaderssupport indigenous to achieve theirgoals. intoagencies, Indigenousorganisations. transfer secondees These skillsand from people Jawun placesskilled companieslike Downer, andalsogovernment sotheypeople alife canchoose they have reason to value. Indigenous communities. Jawun’s isto mission buildthecapacity ofIndigenous corporate, government andphilanthropic partners to offer skillsand resources to isproudDowner to Jawun,anot-for-profit support organisation whichworks with Jawun future success. is fundamental to thecompany’s inDowner’s cultureembedded and is ourfirst priority. Zero Harmis The healthandsafety ofourpeople diverse workplace. pathways andfostering aproudly competitive benefits, career through skillsdevelopment, staffpersonally andprofessionally isdedicated toDowner nurturing its which weoperate andeachother. our customers, thecommunities in theybecause deliver results for areOur people ourgreatest asset Our People

19 Downer Group Profile | August 2015 Downer EDI Limited ABN 97 003 872 848 Triniti Business Campus 39 Delhi Road North Ryde NSW 2113 T: 1800 DOWNER (1800 369 637) T: (02) 9468 9700 www.downergroup.com 052016.01