Shareholder Forms

Share Price	$1.84
Updated every 20 minutes

Net Asset Backing	$2.00
Per Share as at 30 Apr 2012

Shareholder Forms

Shareholder Information

Welcome to our Shareholder Information page, you can:

Check information related to your shareholdings
Update your details with the share registry
Access Mirrabooka's dividend history
Review the details of our dividend reinvestment plan
Access the form for dividend reinvestment plan
Access the form for direct credit of dividends into your bank account
Access the form for Shareholder Communications
Access the form for standard transfers
Access the form for change of address notification
Access the form for Tax File Number notification
View the Company's Constitution

Shareholding details

To access details of your holding:

1. Go to www.computershare.com.au
2. Click on 'Investor Centre' under the 'Investors' sub heading
3. Select 'Holding Enquiry' on the right hand tool bar
4. Complete the sign in form
5. Click 'sign in'

This will take you directly to your holding. From here, you will be able to see your holding balance, annual report instructions, tax file number status, and direct credit instructions. To change your details online, you will need to register to create a User ID and password.

Share Register Contact

Computershare Investor Services
GPO Box 2975
Melbourne VIC 3001

Internet site www.computershare.com.au

Mirrabooka shareholder enquiry line: 1300 653 924 (local call) or +61 3 9415 4342
Fax: +61 3 9473 2500