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Talent2 International Limited

Corporate Information

Company Name Talent2 International Limited
ASX Listing - TWO is removed from AS's Official List at the close of trading on 14 September 2012, at TWO's request and following the implementation of the schemes of arrangement whereby Perbec Pty Limited acquired all of the outstanding TWO shares not held by Morgan & Banks Investments Pty Limited, Perbec or Pergal Pty Limited and all of the Scheme Options held by TWO optionholders on the Option Scheme Record Date were cancelled.

- Originally listed on ASX in February 2000.
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
GICS Sector Commercial & Professional Services
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 Andrew Richard Banks (Executive Chairman and Managing Director)
Geoffrey Keith Morgan (Non Executive Director)
Hans Neilson (Non-Executive Director)
Pam Laidlaw (Non-Executive Director)
Ken Borda(Non-Executive Director)

Ken Allen (Formerly Chairman, Non Executive Director) (Retired on 26 October 2011)
Management Team Andrew Richard Banks (Group Managing Director - Hong Kong & Australia)
John Rawlinson (Group CEO, Melbourne, Australia)
Martin Brooke (Group Chief Financial Officer, Sydney, Australia)
Melanie Fitzpatrick (Group Marketing Director, Sydney, Australia)
Sarah Galbraith (Group GM Operations, Melbourne, Australia)
David Patteson (Company Secretary, Sydney, Australia)
Andrew Grant(Global MD, Recruitment Managed Services, Hong Kong)
Mary Sue Rogers (Global MD, HR Managed Services, Sydney, Australia) (Appointed on 24 October 2011)
James Warwick (Chief Information Officer, Sydney, Australia)
Company Secretary David Patteson
Investor Relations Contact Martin Brooke / David Patteson
Auditors Enrst & Young
Enrst & Young Centre
680 George Street
Sydney NSW 2000
Phone: (61) 2 9248 5555
Share Registry (Effective from Monday 23 May 2011 - Commencement of Business)

Computershare Investor Services Pty Limited
Yarra Falls
452 Johnston Street
Abbotsford VIC 3067
Australia

Phone: 1300 850 505
Overseas callers: +61 3 9415 4000
Facsimile: +61 3 9473 2500
ABN 19 000 737 744
ASX Stock Code TWO
Number of Shares 142m
Market Capitalisation A$ 214m as of 10 May 2010 (A$139m as of 12 Aug 2009)

updated 14th September, 2012


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