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Shareholder Information

As at 17 September 2009

Australian Securities

Singapore

Exchange

Exchange

1. NUMBER OF SHAREHOLDERS AND DISTRIBUTION OF EQUITY SECURITIES

Range of Holdings of Ordinary Shares 1 – 1,000 1,001 – 5,000 5,001 – 10,000 10,001 – 100,000 100,001 – and over

628 1,214 446 539 67

660 1,897 536 477 38

Total number of holders

2,894

3,608

Number of holders of less than a marketable parcel

749

853

The Central Depository (Pte) Limited

172,944,625

GPG Australia Nominees Limited

15,825,769

Citicorp Nominees Pty Limited

10,945,304

National Nominees Limited

10,440,127

HSBC Custody Nominees (Australia) Limited

7,227,871

JP Morgan Nominees Australia Ltd

6,752,771

GPG Australia Nominees Limited

3,962,515

John E Gill Operations Pty Ltd

3,050,288

Allabah Pty Ltd

2,218,164

John E Gill Trading Pty Ltd

1,805,096

GPG Nominees Pty Ltd

1,054,289

AVJ Employee Share Plan Managers Pty Ltd

1,000,000

Avoca Equities Pty Limited

945,516

John E Gill Operations Pty Ltd

849,660

Gillcorp Pty Limited

719,802

Scorpio Nominees Pty Ltd

703,303

Mr Orlando B Di Iulio & Ms Catharina Maria Koopman

700,000

Savoy Management Pty Ltd

560,758

Di Iulio Homes Pty Ltd

558,468

Ms Diane June Grant

500,758

Total

242,765,084

2. SUBSTANTIAL SHAREHOLDERS As disclosed by notices received by the Company during the year under review:

Name SC Global Developments Ltd Guinness Peat Group plc

Ordinary Shares 137,370,023 20,938,920

3. TWENTY LARGEST SHAREHOLDERS ON

THE AUSTRALIAN REGISTER

Name

Ordinary Shares

86 AVJennings Limited ABN 44 004 327 771

Total

1,288 3,111 982 1,016 105

6,502

1,602

% 50.03 7.63

% 62.98 5.76 3.99 3.80 2.63 2.46 1.44 1.11 0.81 0.66 0.38 0.36 0.34 0.31 0.26 0.26 0.25 0.20 0.20 0.18

88.41

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