## Final Dividends 2001 

• Record date 24 September 2001 

• Dividend payment date 26 October 2001 

## Voting Rights 

Subject to Cabcharge’s constitution: - 

(a) at a general meeting - 

(i) on a show of hands, every member present has one vote; and 

(ii) on a poll, every member present has one vote for each fully paid share held by the member and in respect of which the member is entitled to vote. 

(b) at a general meeting each member entitled to vote at a meeting of members may vote - 

(i) in person or, where a member is a body corporate, by its representative; 

(ii) by not more than two proxies; or 

(iii) by not more than two attorneys. 

## Australian Stock Exchange Listing 

Cabcharge’s Ordinary Shares are quoted on the Australian Stock Exchange (“ASX”) with Sydney being Cabcharge’s home exchange. The stock code under which the shares trade is CAB. Trading results are published in most large Australian daily newspapers. 

## Internet 

Interim and final results are available on Cabcharge’s Internet home page: (www.cabcharge.com.au). 

## Annual Report not required 

Shareholders not wishing to receive the Annual report, or who are receiving more than one copy, should advise the share registry in writing, quoting their Shareholder Reference Number or Holder Identification Number. Shareholders will still receive all other mailings. An “Annual Report Not Required” notice can be obtained from the share registry. 

## Tax File Numbers 

The share registry is obliged to record Tax File Numbers (“TFN”) or exemption details provided by Australian resident shareholders. While it is not compulsory to provide TFN’s or exemption details, Cabcharge will be obliged to deduct withholding tax at the highest marginal rate, plus Medicare levy, for any unfranked or partially franked dividends, paid to shareholders resident in Australia who have not supplied TFN's. Further information can be obtained from the share registry. 

ABN 99 001 958 390 

