DIRECTORS Alexander Stuart Murdoch (Chairman) Christopher John Morris (Chief Executive Officer) Peter John Griffin Penelope Jane Maclagan Anthony Norman Wales Philip Daniel DeFeo William E Ford Thomas Michael Butler COMPANY SECRETARIES Paul Xavier Tobin Mark Benjamin Davis REGISTERED OFFICE 18-62 Trenerry Crescent Abbotsford Victoria 3067 PO Box 103 Abbotsford Victoria Australia 3067 Telephone +61 3 9235 5500 Facsimile +61 3 9235 5601 STOCK EXCHANGE LISTINGS AUSTRALIAN STOCK EXCHANGE LIMITED THE NEW ZEALAND STOCK EXCHANGE LIMITED AMERICAN DEPOSITORY RECEIPTS (ADRS) Computershare has an unlisted ADR program in the United States of America. Information is available from the depository; Computershare Trust Company of New York Wall Street Plaza Level 19, 88 Pine Street, New York, NY USA 10005 SOLICITORS MINTER ELLISON Level 23, Rialto Towers 525 Collins Street Melbourne Victoria 3000 AUDITORS PRICEWATERHOUSECOOPERS 333 Collins Street Melbourne VIC 3000 SHARE REGISTRY COMPUTERSHARE LIMITED 18-62 Trenerry Crescent Abbotsford Victoria 3067 PO Box 103 Abbotsford Victoria 3067 Telephone + 61 3 9235 5500 Facsimile +61 3 9235 5600 BANKERS NATIONAL AUSTRALIA BANK LIMITED 500 Bourke Street Melbourne Victoria 3000 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 530 Collins Street Melbourne Victoria 3000 THE ROYAL BANK OF SCOTLAND PLC Corporate and Institutional Banking 135 Bishopsgate London UK ECM2 3UR INVESTOR RELATIONS 18-62 Trenerry Crescent, Abbotsford, Vic 3067 Telephone + 61 3 9235 5500 Facsimile + 61 3 9235 5601 Email investor.relations@computershare.com.au Website www.computershare.com/investorrelations