Consulting Technology

oakton Notice of Annua/ Generai Meeting

Oakton Consulting Technology

19 October 2012

Dear Shareholder,
On behalf of the Board of Directors,it is my pleasure to invite you to attend the 2012 Annual Generai Meeting of Oakton Limited. The Annual Generai Meeting will be held at 10:00am on Wednesday 21November 2012 in the Oakton Melbourne Office,Level 8,
271Collins St, Melbourne,Victoria.
A copy of the Notice of Meeting is enclosed,together with an Explanatory Memorandum and Proxy voting form.

lf you are able to attend, piease bring the proxy form with you to facilitate your admission to the meeting.

lf you are unable to attend,but wish to vote on any of the resolutions to be put to the meeting,a proxy form is attached to this letter for your use.When completing the proxy form we ask that you mark the appropriate boxes to ensure that your proxy is a "directed" proxy, thereby ensuring that your specific voting wishes are fully recorded.
The proxy form should be returned in the envelope provided or faxed to our share registry on 1800 783 447 within Australia and

+613 9473 2555 outside Australia so that it is received by 10:00am on 19 November 2012.

lf you have requested a copy of the 2012 Annual Report and financial statement s,it is enclosed. These documents are availabl e to ali shareholders on request and may also be viewed and downloaded from the Company's website,www.oakton.com.au.

On behalf of the Board,l look forward to your continued support as a shareholder of Oakton Limited. Yours faithfully,

Paul Holyoake

Executive Chairman

Notice is given that the Annual General Meeting of Oakton Limited ABN 50 007 028 711 ("the Company') will be held at: Oakton Limited - Melbourne Office, Level 8, 271 Collins Street Melbourne, Victoria on Wednesday, 21 November 2012 at 10:00am.

Registration will commence at 9.30am.

For the purpose of voting at the meeting and in accordance with regulation 7.11.37 of the Corporations Regulations 2001 (Cth), all shares of the Company that are quoted securities at 7.00pm (Melbourne time) on Monday 19 November 2012 are taken to be held by the persons who are registered as holding them at that time. Only those persons will be entitled to attend and vote at the meeting.

Ordinary Business

To Receive and Consider

The Financial report of the Company and its controlled entities and the Reports of the Directors and Auditor, in respect of the year ended

30 June 2012.

Note: This item of business does not require shareholders to vote on a resolution or adopt the received reports.

Adoption of the Remuneration Report

Resolution 1:

To consider and if thought fit, pass the following resolution:

"That for the purposes of Section 250R(2) of the Corporations Act,

the Remuneration Report for the financial year ended 30 June 2012

as disclosed in the Directors' Report is adopted." A vote on the above

resolution is advisory only and does not bind the Directors of

the Company.

Retirement of a Director

Dr G L Hughes, a Director retires by rotation and is not seeking re