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## DIRECTORY 

FAIRFAX MEDIA LIMITED 

## ANNUAL GENERAL MEETING 

The Annual General Meeting will be held at 10.30am on Thursday, 7 November 2013 at the Banquet Hall, Level 1, Sydney Masonic Centre, corner Castlereagh and Goulburn Streets, Sydney NSW. 

## FINANCIAL CALENDAR 2014 

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## COMPANY SECRETARY 

Gail Hambly 

## REGISTERED OFFICE 

1 Darling Island Road, Pyrmont NSW 2009 Ph: +61 2 9282 2833 Fax: +61 2 9282 1633 

## SHARE REGISTRY 

Link Market Services Limited Level 12 680 George Street Sydney NSW 2000 Ph: 1300 888 062 (toll free within Australia) Ph: +61 2 8280 7670 Fax: +61 2 9287 0303 Email: registrars@linkmarketservices.com.au Website: www.linkmarketservices.com.au 

## SECURITIES EXCHANGE LISTING 

The Company’s ordinary shares are listed on the Australian Securities Exchange as FxJ. 

## WEBSITE 

Corporate information and the Fairfax annual report can be found via the Company’s website at www.fairfaxmedia.com.au, where links to the Company’s family of websites can also be accessed. 

## HOW TO OBTAIN THE FAIRFAX ANNUAL REPORT 

A soft copy of the annual report is available at www.fairfaxmedia.com.au. To obtain a hard copy of the report, contact Link Market Services – see contact details under Share Registry. 

## CONSOLIDATION OF SHAREHOLDINGS 

Shareholders who wish to consolidate their separate shareholdings into one account should advise the Share Registry in writing. 

## DIRECT PAYMENT TO SHAREHOLDERS’ ACCOUNTS 

The Company pays dividends by direct credit to shareholders’ bank accounts. The Company no longer issues cheques except in exceptional circumstances. A direct credit form can be obtained from the Share Registry. 

Payments are electronically credited on the dividend date and confirmed by a mailed payment advice. Shareholders are advised to notify the Share Registry (although it is not obligatory) of their tax file number so that dividends can be paid without tax being withheld. 

