Financial Results and Dividend Payments

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

Event Date
Announcement for 2009/2010 final results 26 July 2010
Ex-dividend date for 2009/2010 final dividend 13 August 2010
Record date for 2009/2010 final dividend 19 August 2010
Payment date for 2009/2010 final dividend 1 September 2010

 

Shareholder Meetings

Event Date
Annual General Meeting
Hilton on the Park
192 Wellington Parade
EAST MELBOURNE		 Monday 4 October 2010
at 10.00am

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

Sydney Shareholder Information Meeting
Four Seasons Hotel
199 George Street
SYDNEY		 Monday 11 October 2010
at 10.00am
Adelaide Shareholder Information Meeting
Adelaide Festival Centre
King William Road
ADELAIDE

Monday 18 October 2010
at 10.00am