Norfolk Group Ltd : Norfolk Group - Lodgment of Court Orders

19 July 2013

Norfolk Group Limited - Lodgment of Court Orders with ASIC

Further to the announcement by Norfolk Group Limited (ASX:NFK) (Norfolk) of earlier today regarding approval by the Federal Court of Australia (Court) of the scheme of arrangement under which RCR Infrastructure Pty Ltd, a wholly-owned subsidiary of RCR Tomlinson Ltd (ASX:RCR), will acquire 100% of Norfolk's ordinary shares (the Scheme), Norfolk confirms that a copy of the Court's orders have been lodged with the Australian Securities and Investments Commission today and the Scheme has become legally effective. A copy of the Court's orders is attached.
Norfolk will be applying for its shares to be suspended from trading on the Australian Securities
Exchange at the close of trade today.

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For further information

John Gardner or Catherine Suen

MAGNUS Investor Relations + Corporate Communication Email: [e-mail] or [e-mail] Phone: [phone] or [phone]

Norfolk Group Limited

Norfolk is a leading provider of integrated engineering services in the electrical, HVAC (heating, ventilation and airconditioning) and facilities management markets.

Norfolk employs more than 2,700 people, including highly skilled engineers, electricians, air conditioning technicians and apprentices, across more than 120 locations throughout Australia, New Zealand and Asia. Norfolk has more than 10,000 customers across a range of sectors including infrastructure, industrial, commercial, resources, retail, government and communications.

For further information on Norfolk, please visit www.norfolkgl.com .

Federai Court of Australia

District Registry: New South Wales

Division: Generai

NORFOLK GROUP LIMITED ACN 125 709 971

Piaintìff

ORDER JUDGE: Justice Farrell DATE OF ORDER: 19 Juiy 2013 WHEREMADE: Sydney THE COURT ORDERS THAT:

l. The piaintiff bave leave to file in Court the affidavits of: (a) Lucy Geok Hiang Chiu affirmed on 16 Juiy 20I3; (b) Sarah Isabei Moreira affirmed on 17 July 2013;

(c) Andrew John Waish sworn on 17 Juiy 2013; (d) Fiona Louise Yiend affirmed on 18 July 2013;

(e) Mark Trevor McPhee affirmed on 18 Juiy 2013; and

(f) Robert William Pick sworn on 19 July 2013.

No: (P)NSD846/2013

2. Pursuant to section 411(4)(b) ofthe Corporations Acl 2001 (Cth) (the Act), the scheme of arrangement between all holders of fully paid ordinary shares of the plaintiff (other than RCR Tomlinson Ltd or any of its related bodies corporate (excluding, at any time, the plaintiff and its subsidiaries to the extent that the piaintiff and its subsidìaries are

Key: 0089363_547318_ctas5:9001_Prepared in the New South Wales District Registry, Federai Court Of Australia, Level 17, Law

Cou rts Building, Queen's Square,SYDNEY NSW 2000, Telephone [phone].

D-00011 v1.2

subsidiaries ofRCR Tomlinson Ltd at that time)) and the plaintiff (the Scheme), in the form set out in the explanatory statement entitled "Scheme Booklet" provided to the Court on 7 June 2013 and marked "Exhibit RWP2", be approved.

3. Pursuant to section 411(12) of the Act, the plaintiff be exempt from compliance with section 411(11) of the Act in relation to the Scheme.

4. These orders be entered forthwith.

Date that entry is stamped: 19 July 2013