Shareholder Information

Share Registry

RCR Tomlinson Ltd’s share register is managed by Computershare Investor Services Pty Limited ("Computershare"). Shareholders must elect to receive a printed RCR Annual Report by writing to Computershare at the address below. Alternatively Shareholders may elect to receive the publication electronically.

Shareholder Enquiries
Shareholders can obtain information about their shares or dividend payments by contacting the Company's share registry:

Computershare Investor Services Pty Limited
Level 11, 172 St George's Terrace
Perth, Western Australia 6000
GPO Box D182
Perth, 6840 Western Australia
Telephone from within Australia: 1300 787 272
Telephone from outside Australia: +61 3 9415 4000
Fax: +61 8 9323 2033
Email: web.queries@computershare.com.au
Website: www.investorcentre.com

Electronic Communications & Updating your Shareholder Details
At RCR, we are committed to meeting the needs of our shareholders as well as reducing our environmental impact.
Delivering company documents electronically is a more efficient method of distribution, and eliminates some of the cost and paper consumption associated with producing documents. We provide shareholder information such as Annual Reports and AGM notices via our website, although our shareholders can elect to receive notifications of shareholder communications directly, by registering for Electronic Communications with our registry, Computershare.

Shareholders can access Computershare’s online services at www.investorcentre.com/au. This online portal allows you to manage your portfolio quickly and securely, update your details and view balances; you can obtain information on your current holding and transaction history for taxation purposes, as well as advise changes to your holding such as change of address, notification of tax file number and off-market transfers.
Shareholders require their Security Reference Number (“SRN”) or Holder Identification Number (“HIN”) to access this site.
Computershare’s online services enable you to:

• access details of your RCR shareholding quickly and securely;
• change your details; and
• elect to receive messages and notification of availability of important shareholder documents by email.

Tax File Number ("TFN") Information
Providing your TFN to RCR is not compulsory. However, where shareholders have not supplied their TFN, we are required to deduct tax at the top marginal rate, plus Medicare levy, from unfranked dividends paid to investors residing in Australia. For more information, please contact Computershare.

Lost Issuer-Sponsored Statement
You will need to contact Computershare in writing immediately if your issuer-sponsored statement has been lost or stolen.

Registered Office
Level 39, 50 Bridge Street
Sydney NSW 2000
Ph: +61 8 9355 8100
Fax: +61 8 9361 0724
Email: enquiries@rcrtom.com.au
Website: www.rcrtom.com.au

Auditor
Deloitte Touche Tohmatsu
Level 14, 240 St Georges Terrace
Perth WA 6000