| Dividend Policy Hellaby Holdings’ current dividend policy has as a guideline the distribution of 50 per cent of tax paid profit, with imputation credits attached only to the extent that these are available from taxation payments. Dividend Reinvestment Plan Hellaby Holdings operates a Dividend Reinvestment Plan whereby holders of ordinary shares may elect to forgo their rights to receive dividends and receive fully paid ordinary shares in Hellaby Holdings instead. Further details of this plan are contained in the attached document. Recent Dividend History All Cash figures listed in the table below are in NZ currency. Share Registry Any shareholder wishing to participate in the Dividend Reinvestment Plan should contact:
Computershare Investor Services Limited
Private Bag 92 119
Auckland 1142
Level 2, 159 Hurstmere Road
Takapuna
North Shore To change your address, update your payment instructions, and to view your registered details including transactions, please visit:
www.computershare.co.nz/investorcentre General enquiries can be directed to:
enquiry@computershare.co.nz
Private Bag 92119
Auckland 1142 | Telephone: | 09 488 8777 | | Facsimile: | 09 488 8787 | Please assist our registry by quoting your CSN or shareholder number. | 
