Direct Credit
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Company or Trust in which Securityholding is held Foster’s Group Limited All correspondence to: Computershare Investor Services Pty Limited GPO Box 2975 Melbourne Registered Victoria 3001 Australia Name(s) Enquiries (within Australia) 1300 134 708 (outside Australia) 61 3 9415 4022 Facsimile 61 3 9473 2469 [email protected] Registered www.computershare.com Address Holder Reference Number (HIN) or Securityholder Reference Number (SRN) Use a black pen. Where a choice is required, Print in CAPITAL letters. A BC 1 23mark the box with an ‘X’ X Direct Credit A Request for Direct Crediting of Dividends Account number BSB number / UK Sort Code (eg. 063000) SUFFIX No. (For NZ Residents) Name in which account is held (eg. JOHN SMITH) Note: UK Holders please enter Building Society Reference or Roll Number here. Name of bank or financial institution Name of branch or suburb or town Country AUS NZ UK DO NOT USE YOUR CREDIT CARD NUMBER If you are unsure of your BSB number, account number, sort code or suffix number, please check with your bank, building society or credit union. B Sign Here - This section must be signed for your instructions to be executed. I/We authorise you to act in accordance with my/our instructions set out above. I/We acknowledge that these instructions supersede and have priority over all previous instructions relating to payments of dividends to which I/we am/are entitled to be paid in cash. Individual or Securityholder 1 Securityholder 2 Securityholder 3 Day Month Year Note: When signed under Power of Attorney, the attorney states that they have not received a notice of revocation. Computershare Investor / / Services Pty Limited needs to sight a certified copy of the Power of Attorney. FGL PI How to complete this form A Request for Direct Crediting of Dividends Securityholders resident in Australia will have their dividends paid in Australian Dollars. Securityholders resident in New Zealand will receive their dividends in New Zealand Dollars if directly credited, otherwise in Australian Dollars. Securityholders resident in the United Kingdom will receive their dividends in Pounds Sterling, if directly credited, otherwise in Australian Dollars. All other overseas holders will receive their dividends in Australian Dollars. Some of the benefits of direct credit of dividends are: ● The service is a fast and efficient way of depositing dividend payments and is not subject to postal delays. ● The risk of loss or theft of cheques is removed. ● A detailed payment advice will be issued to securityholders at the time of each dividend payment. If you wish to have your dividend paid by direct credit, please complete and return this Direct Credit form to the share registry in the envelope provided. Please ensure that any changes to your nominated bank account are advised promptly to the share registry. The Company will not be responsible for any delays in receipt of dividend payments arising from transaction procedures, errors or delays by any Bank or other Financial Institution. IMPORTANT: Do not use the number quoted on your credit card Invalid Direct Credit Forms Forms which are incomplete or incorrectly signed will be invalid and your existing instructions will continue to apply. Where no previous direct credit election has been made, securityholders will continue to receive their dividends by cheque. IMPORTANT NOTICE This instruction only applies to the specific holding identified by the SRN/HIN and the name appearing on the front of this form. If no Direct Credit Form is received, and there is no existing election, you will automatically receive your dividend by cheque. B Signature(s) If you have chosen to have your cash dividends paid directly into your nominated bank, credit union or building society account you PI must sign this form as follows in the spaces provided: Individual: where the holding is in one name, the securityholder must sign. Joint Holding: where the holding is in more than one name, all of the securityholders must sign. Power of Attorney: to sign under Power of Attorney, you must have already lodged this document with the registry. If you have not previously lodged this document for notation, please attach an originally certified copy of the Power of Attorney to this form when you return it. Companies: this form must be signed by either 2 Directors or a Director and a Company Secretary. Alternatively, where the company has a Sole Director and, pursuant to the Corporations Act, there is no Company Secretary, or where the Sole Director is also the Sole Company Secretary, that Director may sign alone. Delete titles as FGL applicable. Please return the completed form in the Computershare Investor Services Pty Limited GPO Box 2975 envelope provided or to the address opposite: Melbourne Victoria 3001 Australia.