Investors

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 Link Investor Centre.

To view your shareholding Link 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 Link Investor Centre or contact the Registry directly:

Link Market Services
Locked Bag A14, Sydney, NSW, 1235

Telephone (within Australia): 1300 554 474

Facsimile: +61 2 9287 0303
Email: registrars@linkmarketservices.com.au
Website: https://www.linkmarketservices.com.au/