

| Company Name | Talent2 International Limited |
| Principal Registered Office | Level 4, 77 Pacific Highway North Sydney NSW 2060 P.O.Box 1516 North Sydney NSW 2059 |
| Principal Administration Office | Level 4 77 Pacific Highway North Sydney NSW 2060 |
| Sector | Human Management Software & Services and Recruitment / Technology |
| Internet Homepage Address (URL) | http://www.talent2.com.au |
| Phone Number | (61) 2 9087 6333 |
| Fax Number | (61) 2 9087 6395 |
| Financial Year End | June 30 |
| Board of Directors | Ken Allen (Chairman, Non Executive Director) (Appointed on 4th October 2006) Mary Beth Bauer (Deputy Chairman, Non Executive Director) Geoffrey Keith Morgan (Non Executive Director) Andrew Richard Banks (Managing Director, Executive Director) Hans Neilson (Non-Executive Director) (Appointed on 22nd August 2006) Pam Laidlaw (Non-Executive Director) (Appointed on 6th March 2008) Ken Borda (Non-Executive Director) (Effective from 1st August 2008) The Hon Brian Francis Gibson, AM (Independent Director, Non Executive Director) (Retired on 7th November 2007) Albert 'Bud' Hawk (Non-Executive Director) (Resigned as from 1st August 2008) |
| Company Secretary | David Patteson |
| Investor Relations Contact | Martin Brooke |
| Auditors | Grant Thornton NSW Level 17, 383 Kent Street Sydney NSW 2000 Phone: (61) 2 8297 2400 |
| Share Registry | Computershare Level 2 45 Georges Terrace Perth WA 6000 Phone: 1300 557 010 or (61) 8 9323 2000 |
| ASX Stock Code | TWO |
| Listing Date | 7th May, 1970 |
updated 22nd July, 2008
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