Pyne Gould Corporation
Dividend Reinvestment Plan

The Dividend Reinvestment Plan (DRP) allows you to structure your investment in PGC in a way that may suit your investment needs and financial goals by exchanging your cash dividend, or part of your cash dividend, for further shares in PGC. It also offers the opportunity to increase your investment in an easy and convenient way without incurring brokerage fees or other transactional costs.

Further details are set out in the Dividend Reinvestment Plan Booklet. The booklet contains information about how the DRP works and an offer under the DRP in compliance with the Securities Act (Dividend Reinvestment) Exemption Notice 1998 in respect of shares in PGC. Please read this booklet carefully. If you have any questions or do not understand it please consult with your usual financial or other professional adviser prior to making a decision whether to participate in the DRP.

Participation in the DRP is entirely optional. You should consult with your financial adviser if you are in any doubt or have any questions.

If you are a new PGC Shareholder and wish to participate, an existing Shareholder who now wants to participate in the DRP, or if you want to change your election, please complete and submit the form below. Please note your details must match those held by the Share Registrar.

Fields marked with ^* are required.

If you are unsure of your CSN number please contact Link Market Services on 03 308 8887.
Name^*
Address^*
CSN/Shareholder Number^*
Full Participation I/We would like full participation in the Pyne Gould Corporation Limited Dividend Reinvestment Plan.
Partial Participation I/We would like to have (enter number of shares) or (enter % of shares) participate in the Pyne Gould Corporation Limited Dividend Reinvestment Plan.
I confirm that I have been authorised by all of the above named shareholders to complete and submit this form, and at the date of completing this form I have not received any notice of the revocation of my authorisation by death, liquidation or otherwise.
I/We have read the Dividend Reinvestment Plan Booklet dated 28 October 2010.
I/We agree to be bound by the Terms and Conditions (click here to view) as set out in the Dividend Reinvestment Plan Booklet dated 28 October 2010 received and read by Me/Us. I/We acknowledge that this application will supercede and revoke any previous application or election under the DRP.
Name(s) of Shareholders^*
PGC will forward the submitted application form to the Share Registrar. Your application to participate in the DRP will be effective once the Share Registrar has received the application form.

Questions?

If you have any questions relating to the DRP please click here.

Shareholder Centre

Pyne Gould CorporationDividend Reinvestment Plan

Questions?

Pyne Gould Corporation
Dividend Reinvestment Plan