Dividend Reinvestment Plan

Tatts Group is pleased to offer Australian and New Zealand registered Shareholders the opportunity to participate in the Dividend Reinvestment Plan (DRP). The DRP provides Shareholders with a convenient means of reinvesting their dividends in additional fully paid ordinary shares in Tatts Group

The links provided below take you to the DRP booklet and the full DRP Terms and Conditions. These documents provide further information that may assist you in better understanding the DRP. Should you wish to participate in the DRP, we encourage you to elect online at www.investorcentre.com.

Alternatively, a hard copy of the election form can be obtained by calling Tatts Group's Registrar - Computershare Investor Services Pty Limited on 1300 367 346 (Australian callers) or +61 3 9415 4199 (Overseas callers).

Dividend Reinvestment Plan Information	Release Date

Dividend Reinvestment Plan Discount	2 August 2010

Dividend Reinvestment Plan Form	2 August 2010

Dividend Reinvestment Plan Booklet	9 February 2009

Dividend Reinvestment Plan Terms and Conditions	9 February 2009

Tatts Group Shareholder Services Access

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