The D1rectors
Techniche Limited ACN 010 506 162
Unit 20, 43 Lang Parade
Milton. Queensland, 4064
Dear Directors,

Nomlnation of Auditor

1/We, K J Sheppard and R K Sheppard as trustees for the Sheppard & Wells Staff Superannuatton Fund, being a member ofTechniche Limited, hereby nominate Hacketts DKF CharterOO Accountants, for appointment as AUdttor of !Ile Company at the forthcoming Annua! Generai Meeting in accordance with Sect1on 328B ofthe Corporations Açt 2001 (Cth)_
Dated th1s 'f"f"H 2009
Signed by Kevin Joseph Sheppard and Robyn Kathleen Sheppard as trustees for the Sheppard & Wells Staff Superannuation Fund

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Signffiure

KEVIN JOSEPH SHEPPARD

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ROBYN KATI-ILEEN SHEPPARD

Nomination c< Aud1tor doo

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