

| Company Name | BluGlass Limited |
| Registered Office | 74 Asquith Street Silverwater NSW 2128 Australia |
| Principal Place of Business | 74 Asquith Street Silverwater NSW 2128 Australia |
| Sector | Semiconductor |
| GICS Industry Group | Semiconductors & Semiconductor Equipment |
| Internet Homepage Address (URL) | http://www.bluglass.com.au |
| Phone Number | (61) 2 9334 2300 |
| Fax Number | (61) 2 9748 2122 |
| Email Address | admin@bluglass.com.au |
| Financial Year End | June 30 |
| Board of Directors | Dr Michael Taverner Mr Gregory Cornelsen Mr Chandra Kantamneni Mr John Riedl [Appointed on 10 December 2008] Mr George Venardos [Appointed on 10 December 2008] Dr Peter Dodd [Resigned on 04 February 2008] Mr David Jordan [Resigned on 16 September 2008] |
| Management Team | Mr Giles Bourne (CEO) [Appointed on 16th July, 2008] Mr Geoff King (Chief Financial Officer) Dr Scott Butcher (Chief Technical Officer) Mr Conor Martin (Equipment Design and Development Manager) Mr Piotr Glowacki (Facilities Manager) |
| Company Secretary | Mr Emmanuel Correia |
| Investor Relations Contact | Giles Bourne Ms Wanda Mackinnon |
| Principal Bankers | Commonwealth Bank |
| Auditors | Grant Thornton NSW Chartered Accountant |
| Solicitors | Steinepreis Paganin Lawyers & Consultants Level 4, Next Building 16 Milligan Street PERTH WA 6000 |
| Patent Attorneys | Blake Dawson Waldron Patent Services Grosvenor Place 225 George Street SYDNEY NSW 2000 |
| Registrars | Security Transfer Registrars Pty. Limited 770 Canning Highway Applecross, WA Australia, 6153 |
| ASX Stock Code | BLG |
| Official Listing Date | 22nd September, 2006 |
| Market Capitalisation | $52M (as at 27th August, 2008) |
| ABN | 20 116 825 793 |
updated 10th December, 2008
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