Timbercorp Limited provides the following information in relation to the Reset Preference Share dividend for the six months ending 30 September 2008:

(a) This dividend is to be paid on 30 September 2008.

(b) The amount of the dividend is 6.77 cents per share, calculated at 6.75% over the payment period (183 days)

(c) The dividend will be fully franked.

(d) The members’ register will close at 5.00 pm on 16 September 2008 in order to determine entitlement to the dividend (ie Record Date).