The McPherson's Dividend Reinvestment Plan ("DRP") offers you, as a shareholder, a choice in the way in which you receive a return on your investment in McPherson's Limited.

Information on the McPherson's Dividend Reinvestment Plan can be found in the following document.

Dividend Reinvestment Plan.pdf

All inquiries concerning the operation of the Plan should be directed to

McPherson's Share Registry:

Computershare Investor Services Pty Limited
GPO Box 2975EE
Melbourne Vic 3001

Tel: 1300 850 505
Fax: (03) 9611 5710