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

Acting Company Secretary of Hamilton James & Bruce Group

Neil Gordon

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