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Shareholder Services

Shareholder Registry for Hamilton James & Bruce Group

Link Market Services Ltd.

Level 12
680 George Street
Sydney NSW 2000
Website: http://www.linkmarketservices.com.au

Auditors for Hamilton James & Bruce Group

Pricewaterhouse Coopers

Darling Park Tower Two
201 Sussex Street
Sydney NSW 2000
Website: http://pwcglobal.com.au

Company Secretary for Hamilton James & Bruce

Mohit Prasad

Exchange Centre
Level 11, 20 Bridge Street
Sydney NSW 2000
Email: mprasad@hjb.com.au