TSE: Full Year Dividend Record and Payment Dates

July 27, 2010

TRANSFIELD SERVICES LIMITED FULL-YEAR ENDING 30 JUNE 2010 - DIVIDEND RECORD DATE AND PAYMENT DATE

We advise that the:

• Record Date for the full-year dividend will be Wednesday, 15 September 2010, and

• Payment Date for the full-year dividend will be Wednesday, 20 October 2010.

The dividend rate and details about the Dividend Reinvestment Plan will be released with our full-year results on Thursday, 26 August 2010. Yours faithfully, Kate Munnings Company Secretary.

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