Wattyl - Stock exchange and listing requirements

Stock exchange and listing requirements

The shareholder information set out below was applicable as at 22 August 2007.

Distribution of equity securities

Analysis of numbers of equity security holders by size of holding:

Ordinary shares

1 – 1,000 Shares 2,021
1,001 – 5,000 Shares 3,674
5,001 – 10,000 Shares 946
10,001 – 100,000 Shares 705
100,001 and over Shares 41
There were 307 holders of less than a marketable parcel of ordinary shares.
Equity security holders
Twenty largest quoted equity security holders
Name Number of ordinary shares held % of issued shares
JP Morgan Nominees Australia Limited 16,262,281 19.18
National Nominees Limited 6,753,422 7.97
HSBC Custody Nominees (Australia) Limited 5,353,645 6.31
Citicorp Nominees Pty Limited 3,745,554 4.42
Queensland Investment Corporation 3,077,019 3.63
ANZ Nominees Ltd <Cash Income A/C> 2,388,965 2.82
Australia Foundation Investment Company Limited 1,744,715 2.06
Cogent Nominees Pty Limited 1,365,283 1.61
Washington H Soul Pattinson & Company Limited 1,195,180 1.41
Cogent Nominees Pty Limited <SMP Accounts> 1,130,084 1.33
Brickworks Investment Company Limited 673,881 0.79
Intercontinental Assets Pty Ltd 626,047 0.74
Mr Ian Jackson <Jackson Family Account> 500,000 0.59
Argo Investments Limited 497,421 0.59
Milton Corporation Limited 439,569 0.52
Neale Edwards Pty Limited 400,000 0.47
Mrs Jill Christine Thygesen 400,000 0.47
Mr Ian Edward Jackson 300,000 0.35
Mrs Una Margaret Pullen 271,257 0.32
Andos Pty Limited 226,566 0.27
47,350,889 55.85
Substantial holders
Substantial holders in the company are set out below:
Ordinary shares
Name Number of ordinary shares held % of issued shares
INVESCO Australia Limited 4,251,671 5.01
Paradice Investment Management Pty Ltd 4,292,780 5.06

Nomination for office of director

No person other than a retiring director is eligible for election as a director at a General Meeting unless notice pursuant to Rule 6 of the
company’s Constitution is lodged at the registered office of the company 40 days before the meeting.

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