Dividend Reinvestment Plan Rules

Notice of Modification to Dividend Reinvestment Plan Rules

Monday, 10 March 2008

The directors of Bradken Limited (“Company”) advise that the Dividend Reinvestment Plan (“DRP”) Rules have been modified:

• to allow the Company the flexibility to satisfy any elections for Bradken shares under the DRP by the issue of new Bradken shares and/or to transfer shares acquired in the market for the DRP;
• to change the pricing calculation and period; and
• to bring the DRP Rules up to date with current market practice in operating dividend reinvestment plans.

The new DRP Rules will be effective from Thursday, 10 April 2008.

Shareholder questions should be referred to Link Market Services Limited on (02) 8280 7049, faxed on (02) 9287 0303 or emailed to registrars@linkmarketservices.com.au.

DRP Rules (173kb PDF)
DRP Application Form (178kb pdf)
Request for Direct Credit of Payments (178kb pdf)
Tax File Number Notification Form (259kb pdf)