Lion Nathan's share registry is managed by Computershare Investor Services Pty Limited. Shareholders with enquiries about transactions, dividend payments, changes of address or other details should contact the Share Registry in the country in which their securities are registered:

Australia	New Zealand
Computershare Investor Services Pty Limited	Computershare Investor Services Pty Limited
Level Three, 60 Carrington Street	Level Two, 159 Hurstmere Road
Sydney, NSW	Takapuna, Northshore City, New Zealand
GPO Box 7045	Private Bag 92119
Sydney NSW 2001	Auckland 1020
Australia	New Zealand
Investor Enquiries (within Australia): 1300 656 107	Investor Enquiries: + 64 9 488 8777
Investor Enquiries (outside Australia): 03 9415 4351	Tel: + 64 9 488 8700
Fax: + 61 2 8235 8150	Fax: + 64 9 488 8787
web.queries@computershare.com.au	enquiry@computershare.co.nz

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