Key Dates

Key dates* for dividend and interest payments are expected to be as follows:

Event Date
Ordinary Shares (DJW) .
Announcement for 2008/2009 interim results Monday 19 January 2009
Ex-dividend for 2008/2009 interim dividend Friday 23 January 2009
Record date for 2008/2009 interim dividend Friday 30 January 2009
Payment date for 2008/2009 interim dividend Friday 13 February 2009
6.5% Convertible Notes (DJWGA) .
Ex-interest date for interest payment in March 2009 Wednesday 18 March 2009
Record date for interest payment in March 2009 Tuesday 24 March 2009
Payment date for interest payment in March 2009 Tuesday 31 March 2009

*Dates are subject to confirmation
° Note dividends are subject to available profits and approval by the Board

Information Meetings, including the Annual General Meeting

Event Date

Annual General Meeting
Hilton on the Park,
192 Wellington Parade,
East Melbourne

2009 meeting date to be confirmed

The Company is holding shareholder meetings on the following dates:

Melbourne Information meeting

 To be confirmed

Sydney Information meeting

 To be confirmed
Canberra Information meeting
 To be confirmed
Brisbane Information meeting
 To be confirmed


 

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