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

Page, Harrison & Co.

15-17 Northcliff Street
Milsons Point NSW 2061
Website: www.pageharrison.com.au

Company Secretary for Hamilton James & Bruce

Lance Fernandes

Exchange Centre
Level 12, 20 Bridge Street
Sydney NSW 2000
lfernandes@hjb.com.au