Djerriwarrh Investments

Key Dates

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

Event	Date
Announcement for 2009/2010 interim results	18 January 2010
Ex-dividend for 2009/2010 interim dividend	29 January 2010
Record date for 2009/2010 interim dividend	4 February 2010
Payment date for 2009/2010 interim dividend	19 February 2010

*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	TBC

The Company is holding shareholder meetings on the following dates:

Sydney Shareholder Information meeting Four Seasons Hotel 199 George Street SYDNEY	Monday 15 March 2010 2:30pm
Canberra Shareholder Information meeting Hyatt Hotel Commonwealth Avenue CANBERRA ACT 2600	Tuesday 16 March 2010 2:30pm
Melbourne Shareholder Information meeting Hilton on the Park 192 Wellington Parade EAST MELBOURNE VIC 3002	Monday 22 March 2010 2:30pm
Brisbane Shareholder Information meeting Stamford Plaza Brisbane Cnr Edward & Margaret Streets BRISBANE QLD 4000	Tuesday 30 March 2010 2:30pm
Perth Shareholder Information meeting Duxton Hotel 1 St Georges Terrace PERTH WA 6000	Tuesday 13 April 2010 2:30pm


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