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Company Particulars

DIRECTORS Mr Simon Cheong Mr Jerome Rowley Mr Peter Summers Mr Herman Hochstadt Mrs Elizabeth Sam Mr Bobby Chin Mr Bruce Hayman

COMPANY SECRETARY Mr Carl Thompson (appointed 12 January 2009) Mr Peter Summers

PRINCIPAL REGISTERED OFFICE IN AUSTRALIA 1 Lakeside Drive Burwood East VIC 3151 Telephone +61 3 9210 9888

AUDITORS Ernst & Young 680 George Street Sydney NSW 2000

BANKERS Australia and New Zealand Banking Group Ltd BOS International (Australia) Ltd HSBC Bank Australia Ltd

STOCK EXCHANGE LISTINGS

Australia The Company is listed on: The Australian Securities Exchange 530 Collins Street Melbourne VIC 3000

Singapore The Company’s shares are also quoted and traded on: The Singapore Exchange 2 Shenton Way #19-00 SGX Centre 1 Singapore 068804 through the Central Limit Order Book System (CLOB).

88 AVJennings Limited ABN 44 004 327 771

SHARE REGISTRY

Australia Computershare Investor Services Pty Ltd Yarra Falls 452 Johnston Street Abbotsford VIC 3067 Telephone +61 3 9415 5000

Singapore The Central Depository (Pte) Ltd 4 Shenton Way #02-01 SGX Centre 2 Singapore 068804 Telephone +65 6535 7511

ANNUAL GENERAL MEETING The Annual General Meeting of the Company will be held at: Crown Towers Garden Rooms 2 & 3 8 Whiteman Street Southbank, Melbourne VIC 3006 Friday, 20 November 2009 at 10.00am.

DIVIDENDS No dividends have been declared for the year ended 30 June 2009.

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