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Auditor’s Opinion In our opinion:

1. the financial report of AVJennings Limited is in accordance with the Corporations Act 2001, including:

i

giving a true and fair view of the financial position of AVJennings Limited and the consolidated entity at 30 June 2009 and of their performance for the year ended on that date; and

ii

complying with Australian Accounting Standards (including the Australian Accounting Interpretations) and the Corporations Regulations 2001.

2. the financial report also complies with International Financial Reporting Standards as issued by the International Accounting Standards Board.

Report on the Remuneration Report

We have audited the Remuneration Report included on pages 18 to 23 of the directors’ report for the year ended 30 June 2009. The directors of the company are responsible for the preparation and presentation of the Remuneration Report in accordance with section 300A of the Corporations Act 2001. Our responsibility is to express an opinion on the Remuneration Report, based

on our audit conducted in accordance with Australian Auditing Standards.

Auditor’s Opinion

In our opinion the Remuneration Report of AVJennings Limited for the year ended 30 June 2009, complies with section 300A of the Corporations Act 2001.

Ernst & Young

David Simmonds Partner Sydney

28 September 2009

AVJennings Limited ABN 44 004 327 771 81

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