Corporate Directory

KEY CONTACTS

Registered Office in Australia
3 Westmoreland Boulevard
Springwood, Queensland 4127
Telephone: (07) 3380 2500

Principal Place of Business
Level 18, 175 Eagle Street
Brisbane, Queensland 4000

Share Registrar

Computershare Investor Services Pty Limited GPO Box 2975
Melbourne, Victoria,  3001
Telephone (Within Australia): 1300 850 505
Telephone (Outside Australia): +61 3 9415 4000
Facsimile: +61 3 9473 2500
Website: www.computershare.com.au

Auditor

Ernst & Young
Level 5, Waterfront Place1 Eagle Street
Brisbane, Queensland 4000

Solicitors

McCullough Robertson

Bankers

Australian and New Zealand Banking Group Limited

Stock exchange listings

Devine Limited (DVN) shares are listed on the Australian Stock Exchange

Website Address

http://www.devine.com.au/