Shareholder Information

S are egistry

Boardroom Pty imited evel 8,210 eorge Street, Sydney, NSW, 2000 1300737760

+61(0)292790664

enquiries boardroomlimited.com.au boardroomlimited.com.au

nquiries

Shareholders with enquiries about their shareholdings should contact the Company’s share registry, Boardroom, on the above contact details.

Online s are older in ormation

Shareholders can obtain information about theirholdings or view their account instructions online. For identification and security purposes, you will need to know your Reference Number (HIN/SRN), Surname/Company Name and Post/ Country Code to access. his service is accessible via the Investor Centre on the Company’s website or direct via the Boardroom website at investorserve.com.au.

ax and dividend/ interest payments

lders is obliged to deduct tax from dividend/ interestpayments (which are not fully franked) to holders registered in Australia who have not quoted their ax File Number ( FN) to the Company. Shareholders who have not already quoted their FN can do so by contacting Boardroom.

C ange o address

Issuer Sponsored Shareholders who have changedtheir address should advise Boardroom in writing. Written notification can be emailed or posted to Boardroom at the address shown ad acent and must include both old and new addresses and the Securityholder Reference Number (SRN) of the holding. Alternatively, holders can amend their details on-linevia Boardroom’s website. Shareholders who have broker sponsored holdings should contact their broker to update these details.

Annual eport mailing list

Shareholders who wish to vary their Annual Report mailing arrangements should advise Boardroom online or in writing. lectronic versions of the report are available to all via the Company’s website. Annual Reports will be mailed to all shareholders who have elected to be placed on the mailing list for this document.

Investor in ormation

Information about the Company is available from a number of sources:

ebsite:

elders.com.au

Subscribe:

Shareholders can nominate to receive company information electronically via the Investor Centre on the Company’s website. Additionally, shareholders may elect to receive official company information through InvestorServe on Boardroom’s website.

Publications:

he Annual Report is the ma or printed source of company information. Other publications include the half-yearly report, Sustainability Report, Corporate overnance Statement, company press releases and investor presentations. All publications can be obtained either through the Company’s website or by contacting the Company.