Investor Fact Sheet

Name: McPherson's Limited

Vision: McPherson's primary objective is to increase shareholder wealth through the payment of dividends and long-term share price appreciation. This will be achieved through operating businesses which are capable of producing superior returns and utilising cash flow to acquire compatible businesses in order to produce growth, enhance returns through rationalisation benefits, reduce risk and improve the Company's competitive position.

Established: 1860

Listed: Australian Securities Exchange (ASX)

ASX code: MCP

Head Office: 105 Vanessa Street, Kingsgrove, New South Wales, 2208

Telephone: +61 2 9370 8000

CEO & Managing Director: Mr. Brett Charlton

Chief Financial Officer: Mr. Mark Sherwin

Company Secretary: Mr. Craig Durham

Auditor: PricewaterhouseCoopers One International Towers Sydney Watermans Quay, Barangaroo 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 Australia: +61 3 9415 5000
Facsimile:  +61 3 9473 2500