Corporate Directory

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:

105 Vanessa Street
Kingsgrove, New South Wales 2208
Telephone: (02) 9370 8000
Facsimile:  (02) 9370 8090

Company Secretaries
Phil Bennett
Paul Witheridge

Auditors
PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex St
Sydney NSW 2000

Solicitors
Thomson Geer Lawyers
Level 25, 1 O'Connell 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