Right to Receive Documents

Brickworks Limited   (ACN 000 028 526)

Notice of shareholder rights in connection with certain documents

Pursuant to section 110K of the Corporations Act 2001 (Cth), we are required to inform shareholders (Shareholders) of their right to receive certain documents in electronic or physical form.

Accordingly, where a Shareholder has provided us with their email address, Brickworks will send documents electronically unless they have elected to receive these documents by mail.  These are:

• documents that relate to a meeting of Shareholders, such as notices of meeting, proxy or voting forms;
• the Annual Reports of Brickworks (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
• a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, 

together with any documents prescribed by relevant regulations (collectively, the Documents).

You have the right to make an election

Shareholders have the right to:

• elect whether to receive some or all Documents in electronic or physical form; and
• make ad-hoc requests to receive a particular Document, in electronic or physical form.

How to make an election

If Shareholders are happy with the way we send these Documents, there is no need to do anything further.

However, if you would like to change the way we send you these documents or change an existing election request, please contact our share registry, Computershare, at http://www.investorcentre.com/au  or by phone on 1300 855 080 (within Australia) or +61 3 9415 4000 (outside Australia).