Annual Report - AWB Limited

Shareholder communication AWB LIMITEDFinancial Calendar for 2009Annual General MeetingHalf year end10 February31 MarchAnnouncement of half year results 20 May *Full year end30 SeptemberAnnouncement of full year results 18 November ** Dates are subject to change and may varyVoting RightsOn a show of hands, the holder of an ordinary share has one vote andon a poll the holder has one vote for each ordinary share held.Annual general meetingAWB’s AGM will be held at 2.30pm (Melbourne time) on Tuesday,10 February 2009 at Melbourne Park Function Centre, River Room,Swan Street, Melbourne, Victoria. Details of the business of themeeting are contained in the separate Notice of Meeting sent toshareholders.Dividend paymentA final fully franked dividend of five cents per share will be paidon 5 January 2009 to ordinary shareholders registered on the AWBregister at 28 November 2008. For Australian tax purposes, thedividend was fully franked at the company tax rate of 30%.AWB continues to offer a Dividend Reinvestment Plan (DRP). Eligibleshareholders can have all or part of the dividend reinvested inadditional shares. Participation is entirely voluntary. Further details onthe terms and conditions of the DRP can be found on AWB’s website atwww.awb.com.au or by contacting the company’s share registry.Share registryComputershare Investor Services Pty LimitedPO Box 14061 Melbourne, City MC, Vic 8001Tel: 1800 810 032Fax: 1800 800 053Web: www.computershare.com.auPlease quote your current address together with your SecurityholderReference Number or Holder Identification Number as shown on yourIssuer Sponsored/CHESS statement.Change of bank detailsShareholders should immediately notify the share registry in writingof changes of address or banking details for dividends electronicallycredited to a bank account.Annual report mailing listShareholders who wish to receive the annual report in hard copycan call the AWB share registry on 1800 810 032 to register theirchoice. The annual report is also available on AWB’s website atwww.awb.com.au.Investor relationsInvestors with questions regarding AWB’s financial informationcan contact:Investor RelationsAWB Limited380 La Trobe StreetMelbourne VIC 3000Tel: +61 (0)3 9209 2000Stock exchange listingAWB ordinary shares are listed on the ASX and reported in theindustrial section of daily newspapers under the code AWB.www.awb.com.au 123