Perenti Limited share register is managed by MUFG Corporate Markets Investor Centre. MUFG Corporate Markets provides a number of services which can be accessed online. When accessing some information online you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.

Click on the links to access the following MUFG Corporate Markets services:

Your holding
View your current holding and transaction history, including dividends paid and update your details online.

MUFG Corporate Markets forms
Access and download the most frequently requested forms necessary to make changes to your holding, such as Change of Address Notification, Tax File Number Notification and Direct Credit Instruction.

Electronic notice of general meetings/voting forms and dividend statements
Subscribe to receive notification of general meetings/voting forms and dividend statements by email.

If you are unable to access the information you require online, please contact MUFG Corporate Markets. It will assist if you can quote your current address together with your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements.

MUFG Corporate Markets, a division of MUFG Pension & Market Services

Australia: 1300 554 474
International: (+61) 1300 554 474
au.investorcentre.mpms.mufg.com

MUFG Corporate Markets
Locked Bag A14
Sydney South, NSW 1235
Australia

PERENTI
Jono van Hazel
Head of Investor Relations
+61 8 9421 6524
Email

My Shareholder Communications

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Perenti Group (‘the Company’) shareholders as to how you receive communications from the Company.

Perenti will no longer be sending physical meeting documents unless you request a copy to be posted.

Electronic communication has the added advantage of being timelier and more cost-effective, which benefits all shareholders, and Perenti encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at MUFG Corporate Markets Investor Centre.

To view your shareholding MUFG Corporate Markets Investor Centre you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity.

If you are a shareholder and would like a physical copy of the communication, need further information about the options available to you or have questions about your holding, visit MUFG Corporate Markets Investor Centre or contact the Registry directly:

MUFG Corporate Markets, a division of MUFG Pension & Market Services
Locked Bag A14, Sydney, NSW, 1235

Telephone (within Australia): 1300 554 474

Facsimile: +61 2 9287 0303
Email: support@cm.mpms.mufg.com
Website: au.investorcentre.mpms.mufg.com