Shareholder Information

Welcome to our Shareholder Information page, you can:
	Update your details with the share registry
	Check information related to your shareholdings
	Access Djerriwarrh’s dividend history
	Review the details of our dividend reinvestment plan
	Access the form for dividend reinvestment plan
	Access the form for convertible notes Convertible Notes: Half yearly conversion of notes into shares - forms must be received by Computershare on or before 15 March 2009
	Access the form for standard transfers
	Access the form for direct credit of dividends into your bank account
	Access the form for Shareholder Communication
	Access the form for Change of Address Notification
	Access the form for TFN notification
	Check Key dates for dividends and shareholder meetings
	Email us with your enquiries.
	View the Constitution of Djerriwarrh Investments Limited

Share Register Contact

Computershare Investor Services Pty Ltd
GPO Box 2975, Melbourne VIC 3001
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
E-mail Web.queries@computershare.com.au
Internet site www.computershare.com

Shareholder inquiry line 1300 653 915
From overseas + 61 3 9415 4190
Fax (03) 9473 2500

To access details of your holding:
	go to www.computershare.com
	Click on 'Investor Centre' under the 'Securityholders' sub heading
	Select the 'Holding Details' inquiry on the left hand tool bar under 'Inquire'
	Enter the company ASX code (DJW), your SRN/HIN and postcode
	click ‘OK’

This will take you directly to your holding. From here, you will be able to see your holding balance, annual report instructions, tax file number status, and direct credit instructions.

Dividends and Dividend Reinvestment Plan

If you are not presently in the Dividend Re-investment Plan (DRP) you will automatically receive $A cash dividends. Please note that if you want to receive a cash dividend then you will need to provide the Share Registry with details of a nominated bank account.

As an alternative to cash dividends, shareholders may elect to participate in the Company’s Dividend Re-investment Plan when available.

The Dividend Reinvestment Plan enables shareholders to use cash dividends for the purchase of additional fully paid ordinary shares. Shares are issued under the DRP at the Current Market Price. (The 'Current Market Price' is the weighted average sale price of the Company’s shares for the five trading days immediately following the shares being quoted ex dividend on the Australian Stock Exchange.) This is free of brokerage charges and stamp duty costs. Full details of the DRP are contained in the Dividend Reinvestment Plan Booklet.