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Appendix 4E - Year Ended 31 March 2010 
Media Release
Investor Presentation

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Appendix 4D
Media Release
Invester Presentation

Please find attached an ASX/media release by Programmed Maintenance Services Limited that announces its intention to acquire KLM Group Limited and to undertake an equity raising, via a non-renounceable entitlement offer, to fund the acquisition.

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Please find attached the addresses to be given by the Chairman, Mr. Geoff Tomlinson, and the Managing Director, Mr. Chris Sutherland, at the Annual General Meeting to be held in Melbourne this morning.

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Please find attached the Appendix 4E containing details of the Programmed Group's results for the year ended 31 March 2009.

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Please find attached the Media Release containing details of the Programmed Group's results for the year ended 31 March 2009, together with a capital management update.

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Please find attached the slides for the Investor Presentaiton to be given later today by Mr. Chris Sutherland, Programmed Group's Managing Director, to fund managers and broker analysts in Sydney.

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Please find attached a copy of the presentation to be given later today by Mr. Chris Sutherland, Managing Director of Programmed Maintenance Services Limited, to a group of fund managers and investment analysts at the Lodge Partners conference.

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Programmed Group (PRG) has reviewed its operations in light of present market conditions. Programmed has recognised reduced demand for services in some sectors (particularly resources), and accordingly some staff have been made redundant in the Workforce and SWG divisions.

In addition, Programmed has reviewed further opportunities arising from the recent completion of a single common IT network across the group. This review has resulted in a decision to further amalgamate some divisional activities and functions and the co-location of different business units in common premises thus reducing office lease and staff expenses. Some staff have been made redundant as part of this restructure.

As a result of these changes that are due to be completed by 31st March 2009, the company will incur redundancy costs of $3.4 million to be expensed prior to 31st March 2009. Annualised savings from these changes will be more then $10 million per year commencing 1st April 2009.

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Programmed Maintenance Services Limited announces that Mr. Neil Hamilton has retired from the Company’s Board of Directors following the Board meeting held today. Geoff Tomlinson expressed the Board’s appreciation for Mr. Hamilton’s ten years of combined service to Programmed as well as Integrated Group Limited.

“Neil Hamilton joined the Board of Integrated prior to its listing in October 1999. As Chairman of Integrated, Neil made a major contribution to the growth and strategic development of the business. Joining the Board of Programmed following the merger with Integrated in June 2007, Neil has seen through the successful integration of the Programmed Group into a leading staffing and maintenance services organisation, employing over 12,000 people”, said Mr. Tomlinson.

Mr Hamilton said, “ I am pleased with seeing the smooth transition of Integrated into a larger merged Programmed Group but now feel after ten years it is time to make way for some new blood.”

Mr. Tomlinson said Programmed was in the process of assessing candidates to join the Programmed Board, and an announcement will be made upon the appointment of a director.

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On 20 November 2008, the Company announced that a fully franked interim dividend of 9.5 cents per share would be paid on 27 January to shareholders on the share register at 5:00pm on Thursday, 8 January 2009, being the record date.

At the same time, the Company announced the reactivation of the Company’s Dividend Reinvestment Plan, with a discount of 5 per cent applying to the interim dividend. In accordance with the Rules of the Company’s Dividend Reinvestment Plan, the DRP share price has been calculated on the weighted average market price of shares traded on the ASX during the period of five trading days commencing on the second trading day after the Record Date, less the 5% discount.

The DRP share price at which shares will be issued on 27 January will be $2.55.

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Programmed first half EPS up 33% before amortisation 

The Company’s Board of Directors has decided that, in view of the change in price of the Company’s securities and the price query received from the ASX yesterday, to bring forward the release of the Programmed Maintenance Group’s half year results, initially planned for Wednesday, 26 November.

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Click here to view the 2008 Annual Report