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Shareholder Information

As at 17 September 2009

Ordinary Shares 128,031,646 9,809,180 1,849,114 1,285,060 1,185,672 1,044,366 1,008,267 714,800 598,140 527,738 453,483 400,000 354,400 320,000 300,000 270,452 263,200 250,648 249,917 241,532

% 46.63 3.57 0.67 0.47 0.43 0.38 0.37 0.26 0.22 0.19 0.17 0.15 0.13 0.12 0.11 0.10 0.10 0.09 0.09 0.09

149,157,615

54.32

SINGAPORE REGISTER

Total

Percentages are calculated on the total number of shares o

n issue.

4. TWENTY LARGEST SHAREHOLDERS ON THE

Name UOB Nominees (2006) Pte Ltd United Overseas Bank Nominees DBS Nominees Pte Ltd UOB Kay Hian Pte Ltd Trimount Pte Ltd Oei Hong Leong Foundation Pte Ltd OCBC Nominees Singapore Lim Chin Tiong T1 Capital Pte Ltd Rowland Wong Kwok Ho Vesmith Investments Pte Ltd Tan Chee Jin Pansbury Investments Pte Ltd Yu Shunchi Ooi Kim Sew HSBC (Singapore) Nominees Pte Ltd Hexacon Construction Pte Ltd Teo Chiang Long Phillip Securities Pte Ltd Mohamed Salleh S Kadir

5. VOTING RIGHTS

Ordinary Shareholder On a show of hands, every member present in person or by representative, proxy or attorney shall have one vote and on a poll,

each fully paid share shall have one vote.

6. TOTAL NUMBER OF SHARES The total number of shares on issue, and listed on the Australian Securities Exchange is 274,588,694.

AVJennings Limited ABN 44 004 327 771 87

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