Stock Exchange Listing

The shares of Colorpak Limited are listed on the Australian Stock Exchange (ASX). The shares are quoted under the code CKL and participate in the Clearing House Electronic Sub Register System (CHESS).

Shareholder Enquiries

Link Market Services Limited maintains the company's share register. All shareholding enquiries should be made in writing and include the shareholder reference number and be addressed to:

Link Market Services Limited
Locked Bag A14,
Sydney South NSW 1235
Telephone: +612 8280 7111 or 1300 554 474
Facsimile: +612 9287 0303

Web Site: www.linkmarketservices.com.au
Email: registrars@linkmarketservices.com.au

Change of Address

Issuer Sponsored shareholders should notify the company's share registry immediately in writing and include their shareholder reference number if there is any change in their registered address. CHESS holders should notify their controlling participant.

Removal from the Annual Report Mailing List

Shareholders can nominate not to receive an Annual report by writing to the company's share registry. These shareholders will continue to receive all other shareholder information, including Notice of Annual General Meeting and Proxy.

Direct Deposit for Dividends

Dividend payments may be paid directly to a nominated Australian bank account, building society or credit union. Payments are electronically credited on the dividend payment date and confirmed by mailed payment advices directly to the shareholder's registered address. A form for this purpose is available from the company's share registry.

Tax File Number (TFN) Information

While it is not compulsory for a shareholder to provide a TFN, Colorpak Limited is obliged to deduct from dividend payments (other than those which are fully franked) to shareholders resident in Australia who have not supplied such information. If you have not already supplied your TFN, you may do so by writing to the company's share registry.

You can do so much more online

Did you know that you can access - and even update - information about your holdings in Colorpak Limited via the Internet.

Visit the Link Market Services website and access a wide variety of holding information, make some changes online or download forms. You can:

• Check your current and previous holding balances
• Choose your preferred annual report option
• Update your address details
• Update your bank details
• Confirm whether you have lodged your Tax File Number (TFN), Australian Business Number (ABN) or exemption
• Check transaction and dividend history
• Enter your email address
• Check the share prices and graphs
• Download a variety of instruction forms
• Subscribe to email announcements

You can access this information via a security login using your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) as well as your surname (or company name) and postcode (must be the postcode recorded on your holding record).