Name: Brickworks Limited

Description: The principal activities of the Brickworks Group during the year are the manufacture of building products, property realisation and investment.

Established: 1934

Shares on Issue: 152,430,065

Listings ASX:BKW

Market Capitalisation: $2.8B

Head Office 738 – 780 Wallgrove Road
Horsley Park NSW 2175

Telephone: (02) 9830 7800

Chief Executive Officer: MARK ELLENOR

Board of Directors:  ROBERT D. MILLNER FAICD (Chairman)
MALCOLM P. BUNDEY BBus (Accounting), GAICD (Deputy Chairman)
DEBORAH R. PAGE AM B.Ec, FCA; MFAICD
ROBYN STUBBS (B.Bus, M.Sc., GAICD)
THE HON. JOEL A. FITZGIBBON (GradCertBA, GAICD)
TODD J. BARLOW (B.Bus, LLB(Hons))

Chief Financial Officer: GRANT DOUGLAS

Company Secretary: SUSAN LEPPINUS

Auditor: ERNST & YOUNG

Share Registry: COMPUTERSHARE INVESTOR SERVICES PTY. LIMITED
GPO Box 7045
Sydney NSW 2001
Telephone: 1800 269 981
Facsimile: (02) 8234 5050