Corporate Diary

Key Dates

15 February 2011: Half year results submitted to ASX

22 March 2011: Dividend Record Date

24 March 2011: General Meeting of Shareholders

5 April 2011: Dividend Payment Date

27 May 2011: Notice of Meeting and Explanatory Statement mailed to shareholders

29 June 2011: Shareholder Meeting
10:00am Cinema No. 11, Village Cinemas Jam Factory, 500 Chapel Street, South Yarra, Victoria

8 July 2011: Record date for $1.00 Reduction of Share Capital entitlements

19 July 2011: Payment of $1.00 per share Reduction of Share Capital

18 August 2011: Full Year results to the ASX

15 September 2011: Dividend Record Date

6 October 2011: Dividend Payment Date

17 October 2011: Notice of AGM and Annual Reports mailed to Shareholders

17 November 2011: Annual General Meeting of Shareholders
9:00am Cinema 11, Village Cinemas Jam Factory, 500 Chapel Street, South Yarra, Victoria

Dates may be subject to change