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Phase Two
NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES OR CANADA

On 7 April 2008 Boral announced the successful completion of a buy back of $113.1 million worth of shares through an off-market buy-back (“Buy-Back”).

Buy-Back timetable

18 February 2008 Ex-Entitlement Date. Shares acquired on ASX on or after this date do not confer an entitlement to participate in the Buy-Back.
22 February 2008 Buy-Back Record Date. Determination of Eligible Shareholders entitled to participate in the Buy-Back.
3 March 2008 The Tender Period opened at 9.00am, Sydney time.
4 April 2008 Closing Date. Tenders must have been received by no later than 7:00pm, Sydney time.
7 April 2008 Buy-Back Date. Announcement of Buy-Back Price and number of Shares bought back..
11 April 2008 Despatch of Buy-Back proceeds to successful participants.
This website facilitates access to the following:

Buy-Back booklet (and accompanying interim results)
Buy-Back completion media release - 7 April 2008
Buy-Back market price and deemed market value media release - 4 April 2008
Buy-Back deemed market value ASX notification - 3 April 2008
Buy-Back deemed market value media release - 2 April 2008
Buy-Back announcement media release - 13 February 2008
Buy Back key features
Daily share price
Your shareholding

You should read the Important Information below before accessing this information.
Boral Shareholder Information Line

Contact the Boral shareholder information line on 1300 551 909 between 8.30am and 5.30pm, AEST, Monday to Friday. If you are calling from outside Australia, please phone +61 2 8280 7780.


Important Information

Some words used on this website have defined meanings. Please refer to section 7 “definitions and interpretation” in the Buy-Back booklet which provides definitions of defined terns used on this website.

Nothing contained in this website or the Buy-Back Documents constitutes financial product advice or a securities recommendation. This information has been prepared without considering your personal individual investment objectives, financial situation or needs.

Boral is not liable for any loss incurred from accessing or relying on this website including, but not limited to, data corruption on the download of the Buy-Back Documents.

This website and its contents are not and do not form part of any offer, invitation or recommendation of Boral securities. The Buy-Back offer referred to herein was made only in accordance with the Buy-Back booklet, which was mailed on, or before, 27 February 2008 to all Eligible Shareholders registered as at 22 February 2008.  No indications of interest in the Buy-Back are sought by this website or its contents.  Shareholders who are (or who are acting for the account or benefit of persons who are) in the United States, US Persons (within the meaning of the United States Securities Act of 1933), residents of Canada or who are otherwise Excluded Foreign Persons were not eligible to participate in the Buy-Back.  Restricted Employee Shares could not be tendered into the Buy-Back.

This website contains forward looking statements, including statements regarding the implementation of the Buy-Back and its effect on Boral's business and securities.  The results and effects of the Buy-Back may differ materially from those expressed in, or implied by, these forward looking statements.  Factors that could cause or contribute to such differences include the number of Shares bought back, the Buy-Back Price, the Deemed Market Value and the general trading and economic conditions affecting Boral's business.
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