Shareholders Information

Shareholder IInnffoorrmmaattiioonn Annual General Meeting 10.30am Wednesday, 16 December 2009 Touring Hall, Melbourne Museum, 11 Nicholson Street, Carlton Stock Exchange Listing Orica’s shares are listed on the Australian Stock Exchange (ASX) and are traded under the code ORI and ORIPB. Orica Share Registry Link Market Services Limited Level 12, 680 George Street, Sydney NSW 2000 Locked Bag A14 Sydney South, NSW, 1235 Telephone: 1300 301 253 (for callers within Australia) International: +612 8280 7111 Facsimile: +612 9287 0303 Email: registrars@ linkmarketservices.com.au Website: www.linkmarketservices. com.au/orica Tax and Dividend Payments For Australian registered shareholders who have not quoted their Tax File Number (TFN) or Australian Business Number (ABN), the company is obliged to deduct tax at the top marginal rate plus Medicare levy from unfranked and/or partially franked dividends. If you have not already quoted your TFN/ABN, you may do so by contacting the Share Registrar or by registering your TFN/ABN at Orica’s website at: www.orica.com/registry to access the shareholder information page. Dividend Payments Your dividends will be paid in Australian dollars by cheque, mailed to the address recorded on the share register. Why not have us bank your dividend payments for you? How would you like to have immediate access to your dividend payment? Your dividend payments can be credited directly into any nominated bank, building society or credit union account in Australia. Dividends paid by direct credit appear in your account as cleared funds, thus allowing you to access them on payment date. You may elect to receive your dividends by way of direct credit by completing an application form available by contacting the Share Registrar or enter the details at Orica’s website at www.orica.com/registry. Shareholders should be aware that any cheques that remain uncashed after approximately two years from a dividend payment are required to be handed over to State Trustees under the Unclaimed Monies Act. Shareholders are encouraged to cash cheques promptly or to have their dividends directly deposited into their bank accounts. Dividend Reinvestment Plan The Dividend Reinvestment Plan (DRP) enables Orica’s fully paid ordinary shareholders having a registered address or being resident in Australia or New Zealand to reinvest all or part of their dividends in additional Orica fully paid ordinary shares. Applications are available from the Share Registrar. Consolidation of Multiple Holdings If you have multiple issuer sponsored holdings that you wish to consolidate into a single account, please notify the Share Registrar in writing, quoting your full registered names and Securityholder Reference Number (SRN) for these accounts and nominating the account to which the holdings are to be consolidated. Change of Name and/or Address For issuer-sponsored holdings: please notify the Share Registrar in writing if you change your name and/or address (please supply details of your new/ previous name, your new/ previous address and your SRN), or change the details online at Orica’s website at www.orica. com/registry. For CHESS/broker sponsored holdings: please notify your broker in writing if you change your name and/ or address. Share Enquiries Shareholders seeking information about their shareholding or dividends should contact Orica’s Share Registrar, Link Market Services Limited. Contact details are above. Callers within Australia can obtain information on their investments with Orica by calling the InvestorLine on 1300 301 253. This is a 24 hour, seven days a week service. Before you call, make sure you have your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) handy. You can do so much more online via the internet Visit Orica’s website: www.orica.com/registry. Access a wide variety of holding information, make some changes online or download forms. You can: • Check your current and previous holding balances. • Choose your preferred annual report options. • Update your address details. • Update your bank details. • Confirm whether you have lodged your Tax File Number (TFN) or Australian Business Number (ABN) exemption. • Register your TFN/ABN. • Check transaction and dividend history. • Enter your email address. • Check the share prices and graphs. • Download a variety of instruction forms. • Subscribe to email announcements. You can access this information via a security login using your SRN or HIN as well as your surname (or company name) and postcode (must be the postcode recorded on your holding record). Orica Communications Orica’s website www.orica.com offers shareholders details of the latest share price, announcements to the ASX, investor and analyst presentations, webcasts and the Chairman’s and Managing Director’s AGM addresses. The website also provides further information about the company and offers insights into Orica’s businesses. Orica’s printed communications include the Annual Report and the Business Overview report. We can now provide electronic dividend statements, notices of meeting and proxy forms. Electronic transmission enhances shareholder communication, results in significant cost savings for the Company and is more environmentally friendly. Shareholders wishing to receive all communications electronically should visit the Orica website www.orica.com/registry to register their preference. Shareholders may elect to receive a copy of the Annual Report or notification by email when the Annual Report is available online at www.orica.com. If you do not make an Annual Report election you will not receive a copy of the Annual Report. If you wish to change your Annual Report election, please contact the Share Registrar or visit Orica’s website www.orica.com/registry. Copies of reports are available on request. Telephone: +613 9665 7111 Facsimile: +613 9665 7937 Email: companyinfo@orica.com The Sustainability Report is now available online on the Orica website www.orica.com/ sustainability, it provides a review of the company’s performance in the twelve months to 30 September. Auditors KPMG Orica Limited ABN 24 004 145 868 Registered address and head office: Level 3, 1 Nicholson Street East Melbourne, Victoria, 3002 Australia Postal address: GPO Box 4311 Melbourne, Victoria, 3001 Telephone: +613 9665 7111 Facsimile: +613 9665 7937 Email: companyinfo@orica.com Website: www.orica.com Investor Relations Telephone: +613 9665 7111 Email: companyinfo@orica.com
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