Norfolk Group Limited
Registered Office
Unit 5
310 Ferntree Gully Road
Notting Hill VIC 3168
Phone +61 2 9933 1000

Head Office
Level 5
50 Berry Street
North Sydney NSW 2060
Phone: +61 2 9933 1000
Email: info@norfolkgl.com

Norfolk Website
www.norfolkgl.com

Auditors
PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex Street
Sydney NSW 1171

Banks
Westpac Banking Corporation
275 Kent Street
Sydney NSW 2000

Australia and New Zealand Banking Group Limited
Level 1
20 Martin Place
Sydney NSW 2000

Share Register
Link Market Services Limited
Level 12
680 George Street
Sydney NSW 2000
Phone: 1300 881 079 (within Australia) or
+61 2 8280 7506 (outside Australia)
Email: registrars@linkmarketservices.com.au

The annual general meeting of Norfolk Group Limited will be held at:

Venue
Thomas Keneally Suite
Marriott Hotel
30 Pitt Street
Circular Quay
Sydney NSW 2000

Date
24 July 2008

Time
12 noon (AEST)

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