Link Market Services Pty Limited manages Boral's share register.
Boral Limited
C/- Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Telephone (02) 8280 7133
Facsimile (02) 9287 0303

How you update your address details will depend on your individual circumstances.
Most individual issuer sponsored shareholders can change their address details online via Link Market Services' website. All other issuer sponsored investors (joint holders, companies, etc) can download a change of address form from the Link Market Services Limited website and mail this to:
Boral Limited
C/- Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
CHESS sponsored shareholders must change their address details via their broker.

If you have entered a sponsoring agreement with a broker (or another CHESS sponsor) then you are a CHESS Sponsored Holder - also referred to as a Broker Sponsored Holder. If not, then you are an Issuer Sponsored Holder.
CHESS sponsored holdings are identified by a Holder Identification Number (HIN) while issuer sponsored holdings can be identified by a Securityholder Reference Number (SRN).

The full annual report will be mailed free of charge to shareholders upon request. Copies can be requested by emailing us by clicking on the link below, or contacting Link Market Services Limited. Boral's full annual report can also be accessed through this website.

To remove your name from the annual report mailing you can email us or contact Link Market Services Limited.

You can send any further questions to Boral by clicking the link below.

The 2012 Annual General Meeting is scheduled for Thursday 1 November 2012 and will be held at the City Recital Hall, Angel Place, Sydney.

Boral has a Dividend Reinvestment Plan under which you can choose to reinvest your dividends in Boral to acquire additional shares. The minimum level of participation is 100 shares. The number of shares allotted under the DRP is calculated based on the volume weighted average price of all ordinary Boral shares sold on the ASX on each of the ten trading days commencing on the second trading day after the record date of the dividend (at such discount (if any) as the Directors determine, not exceeding 7.5%).

As communicated to shareholders in September 2011, dividend payments to shareholders with a registered address in Australia or New Zealand will only be made:

• by direct credit into a nominated account with an Australian or New Zealand financial institution; or
• through reinvestment in the Boral's Dividend Reinvestment Plan (DRP).

Direct credit is a secure, timely and cost effective method for receiving dividends. There is no delay in awaiting the delivery of a cheque, the funds are deposited on the dividend payment date and cleared almost immediately for your use.

You can provide your bank account details on-line via the Share Registry login facility (at www.linkmarketservices.com.au).

Alternatively, you can complete and return either a:

• Request for Direct Credit of Payments form; or
• Reinvestment Plan Application form (if electing for partial DRP participation, you must also complete the Request for Direct Credit of Payments form to receive the residual cash dividend payment).

which may be downloaded from the Share Registry website (at www.linkmarketservices.com.au).

For overseas shareholders without an Australian or New Zealand bank account, you will continue to receive dividends via cheque.

If you have elected to participate in the DRP, a certificate will be sent to you for the number of shares allocated under the DRP at the same time as payment of the cash dividend.

In what months do Boral pay dividends?

Boral pays a dividend twice a year, usually in the months of March and September.