McPherson's Limited
ACN 004 068 419

McPherson's Limited is a company limited by shares, incorporated and based in Australia. Its registered office and principal place of business are located at:

5 Dunlop Road
Mulgrave Victoria 3170
Telephone: (03) 9566 3300
Facsimile: (03) 9574 9075
mccorp@mcphersons.com.au

Company Secretary
Phil Bennett

Auditors
PricewaterhouseCoopers
Freshwater Place
2 Southbank Boulevard
Southbank Victoria 3006

Solicitors
Thomson Playford Cutlers
Level 25, Australia Square Tower
264 George Street
Sydney NSW 2000

Share Registry
Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street
Abbotsford Victoria 3067
Telephone within Australia: 1300 85 05 05
Telephone outside of Australia: +61 3 9415 5000
Facsimile: (03) 9473 2500
web.queries@computershare.com.au
www.computershare.com

Shareholder Enquiries
Shareholders who wish to contact the Company on any matter related to their shareholding are invited to telephone or write to the Share Registry. It is important that shareholders notify the Share Registry in writing if there is a change to their registered address. For added protection, shareholders should always quote their Shareholder Reference Number (SRN).

Comprehensive information about your shareholding can be obtained on the internet at www.computershare.com.