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COMPANY INFORMATIONCREDITOR INFORMATIONGROWER INVESTORSFINANCE/BORROWINGS
 Announcements  

Reset Preference Share Dividend (ASX: TIMPB)
4-Mar-2009

Timbercorp Limited provides the following information in relation to the Reset Preference Share dividend for the six months ending 31 March 2009:

(a) This dividend is to be paid on 31 March 2009.
(b) The amount of the dividend is 6.73 cents per share, calculated at 6.75% over the payment period (182 days)
(c) The dividend will be fully franked.
(d) The members’ register will close at 5.00 pm on 16 March.

For more information, please contact:

Timbercorp:
Mark Pryn, Company Secretary, (03) 8615 1200, or
Gideon Meltzer, Company Secretary, (03) 8615 1200