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23rd July 2008

RETIREMENT OF DIRECTOR

PERTH, AUSTRALIA - Orbital Corporation Limited today announced the retirement of John Marshall as a director from the Company effective 23rd July.

Mr Marshall has been a non-executive director of Orbital since December 1995, following six years as a non-executive director of Orbital Australia Pty Ltd. Mr Marshall was a member of the Audit Committee, Finance Committee and HR Remuneration and Nomination Committee.

Chairman Peter Day wished Mr Marshall well in his retirement and thanked him for his significant contribution to Orbital over many years.

"John has been an invaluable member of the Board and will be greatly missed by his fellow directors and executive management. John has been of especial assistance as we transitioned to the new CEO and our new members of the director team. On a personal level we will miss his counsel, industry knowledge and sound judgement" said Mr Day.

 
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Orbital Corporation Limited, 4 Whipple Street, Balcatta, Western Australia 6021.
Phone: +618 9441 2311    Fax: +618 9441 2133    Email: info@orbitalcorp.com.au