The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 24 January 2011 in relation to the Proposed Disposal.

We refer to the announcements dated 24 January 2011, 27 January 2011, 31 January 2011 and 15 March 2011 in relation to the Proposed Disposal.

On behalf of the Board, OSK is pleased to announce that the Company has obtained the approval of its shareholders at the Extraordinary General Meeting held on 31 March 2011 for the Proposed Disposal.

This announcement is dated 31 March 2011.