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SHAREHOLDER INFORMATION

ORDINARY SHARES AT 29 AUGUST 2008
Number of holders 2,419
Voting entitlement is one vote per fully paid ordinary share
% of total holdings by or on behalf of twenty largest shareholders 85.06%
Distribution of shareholdings:
1 - 1,000 1,220
1,001 - 5,000 1,186
5,001 - 10,000 323
10,000 - 100,000 321
100,001 and over 42
3,092
Holdings of less than marketable parcel of 43 shares 19
The names of the substantial shareholders as disclosed in substantial shareholder notices received by the Company:
Shareholder Number of Shares
Washington H Soul Pattinson & Co. Ltd 65,645,140
Perpetual Ltd and Subsidiaries 17,710,519
Perennial Value Management Ltd 10,888,621
Permanent Trustee Company Ltd 7,111,550
Commonwealth Bank of Australia and subsidiaries 6,858,144
20 LARGEST SHAREHOLDERS AS DISCLOSED ON THE
SHARE REGISTER AS AT 29 AUGUST 2008
Number of Shares %
1. Washington H Soul Pattinson & Company Ltd 65,645,140 49.47
2. RBC Dexia Investor Services Australia Nominees Pty Ltd <PIPOOLED A/C> 12,923,886 9.74
3. National Nominees Ltd 6,504,033 4.90
4. J P Morgan Nominees Australia Ltd 4,529,085 3.41
5. Cogent Nominees Pty Ltd 2,669,535 2.01
6. J S Millner Holdings Pty Ltd 2,600,928 1.96
7. RBC Dexia Investor Services Australia Nominees Pty Ltd <PIIC A/C> 2,277,545 1.72
8. Milton Corporation Ltd 2,019,580 1.52
9. Citicorp Nominees Pty Ltd <CFSIL CWLTH AUST SHS 4 A/C> 1,984,133 1.50
10. Mr K S Baker & Mrs M I Baker 1,916,500 1.44
11. Australian Foundation Investment Company Ltd 1,477,970 1.11
12. HSBC Custody Nominees (Australia) Ltd 1,371,663 1.03
13. Mr R D Millner & Mr M J Millner <est James S Millner A/C> 1,350,083 1.02
14. Citicorp Nominees Pty Ltd <CFSIL CWLTH AUST SHS 18 A/C> 1,218,837 0.92
15. Choiseul Investments Ltd 1,014,360 0.76
16. Citicorp Nominees Pty Ltd <CFS WSLE 452 AUST SHARE A/C> 759,595 0.57
17. Citicorp Nominees Pty Ltd 745,848 0.56
18. CPU Share Plans Pty Ltd 713,185 0.54
19. T G Millner Holdings Pty Ltd 607,300 0.46
20. Argo Investments Ltd 554,960 0.42
112,884,166 85.06

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Brickworks Limited 2008 Annual Report