Financial Results and Dividend Payments

Key dates for dividend payments are expected to be as follows:

Event Date
Announcement for the 2011 interim results 25 January 2012
Ex-dividend date for 2011 interim dividend 3 February 2012
Record date for 2011 interim dividend 9 February 2012
Payment date for 2011 interim dividend 24 February 2012

Key dates for Convertible Notes interest payments are as follows:

Event Date
Ex-interest date for Convertible Notes 14 February 2012
Record date for Convertible Notes interest payment 20 February 2012
Interest payment date for Convertible Notes 28 February 2012

Shareholder Meetings

Event Date
Annual General Meeting
Hilton on the Park
192 Wellington Parade
EAST MELBOURNE

TBA

The Company is holding shareholder meetings on the following dates. Shareholders with addresses within reasonable proximity will be notified ahead of the meeting date.

Event Date
Melbourne Shareholder Information Meeting
Hilton on the Park
192 Wellington Parade
EAST MELBOURNE

Monday 19 March 2012
at 10.00am
Canberra Shareholder Information Meeting 
Hyatt Hotel
Commonwealth Avenue
Yarralumla

Monday 26 March 2012
at 10.00am
Sydney Shareholder Information Meeting
Four Seasons Hotel
199 George Street
Sydney

Tuesday 27 March 2012
at 10.00am
Perth Shareholder Information Meeting
Pan Pacific
207 Adelaide Terrace
Perth

Tuesday 3 April 2012
at 10.00am