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Share Registry

The Village Roadshow Limited share register is managed by Computershare Investor Services Pty Limited.

The Computershare investor website provides access to a number of services relating to your holding, including:

-  view your current holding and transaction history
-  view dividends paid and dividend statements
-  update your details online
-  view electronic notices of meeting and proxy forms
-  download the most popular forms to change your holding, such as Change of Address Notification, Tax File Number Notification and Direct Credit Instructions

When accessing your information online you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) and other personal details such as your postcode. The SRN and HIN can be found on your holding statements or dividend statements.

If you are unable to access your details or the information you require online, please contact Computershare.

Computershare Investor Services Pty Limited
Yarra Falls
452 Johnston Street
Abbotsford VIC 3067
Australia
Ph: 1300 555 159 (within Australia)
Ph: +61 3 9415 4062 (outside Australia)
Fax: 03 9473 2500
Website: www.computershare.com
Email: webenquiries@computershare.com.au