Shareholder Information

If you have any questions about your shareholding, dividend payments, tax file number, change of address etc, you should contact the Company’s Shareholder Enquiry Line at Computershare Investor Services Pty Limited:

by phone on 1300 855 080 (local) or +61 3 9415 4000 (international);

or by fax on
03 9473 2500 (local) or +61 3 9473 2500 (international); or

by email at This e-mail address is being protected from spambots. You need JavaScript enabled to view it

or write to:
Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001
Australia

The final dividend of 85 cents per share will be paid on 30 September 2010 and will be fully franked.

If you are an Australian resident shareholder, your Leighton dividends will be paid directly into your nominated bank, building society or credit union account in Australia on the dividend payment date. Details of the dividend payment will be confirmed either by an advice mailed or emailed to you on that date.

If you have not provided your bank account details you will not receive your dividend until you do so. You can provide your bank account details by contacting our share registrar, Computershare Investor Services Pty Limited. If you subsequently change your bank account details, please promptly notify the registrar in writing quoting your old bank account number as an added security check.

Since 1 July 1991, all companies have been obliged to deduct tax at the top marginal rate from unfranked dividends paid to investors, resident in Australia, who have not supplied them with a tax file number or exemption particulars. Tax will not be deducted from the franked portion of a dividend.

If you have not already done so, a Tax File Number Notification form or Tax File Number Exemption form should be completed for each holding and returned to our Registrars, Computershare Investor Services Pty Limited at the above address. Please note you are not required by law to provide your tax file number if you do not wish to do so.

The Company is listed on the Australian Securities Exchange (ASX). The home branch is Sydney. Leighton Finance International Notes are listed on the Singapore Exchange (SGX).

Information regarding Substantial Shareholders, Twenty Largest Shareholders, and the distribution schedule is here in the Concise Annual Report.

Leighton Holdings does not have a current on market buyback program.

In addition to the Concise Annual Report the Company distributes Quarterly Updates to all shareholders who have indicated their preference to receive these publications. Should other interested parties wish to receive any of these documents, please contact the Public Information Coordinator on (02) 9925 6636.

* Note timing of events can be subject to change