The Board of Foster's Group Limited have declared a fully franked dividend of 15.25 cents per share following shareholder approval of amendments to the Company's Constitution at the Annual General Meeting of shareholders today.

As outlined in the Chairman's address to the meeting, the dividend was confirmed following the approval of Resolution 2 to change the Company Constitution as outlined in the Notice of Meeting dated 7 September 2010.

Key Dates

Record Date:      Friday 5 November 2010 (date that shareholders must be on the share register to be eligible for the dividend)

Payment Date:    Thursday 2 December 2010

Dividend Reinvestment Plan (DRP)

The DRP will apply for this dividend. The DRP pricing period will be the 8 trading days commencing on the second trading day after the record date.

Shareholders who wish to participate in the DRP must submit a DRP Election Form to Foster's share registry, Computershare Investor Services Pty Ltd before the Record Date of 5 November 2010.

The Rules of the DRP, a Summary of the DRP and a DRP Election Form can be found under the Investor's section of the Foster's website at (www.fostersgroup.com)

 

Further information:

Media

Troy Hey
Tel: +61 3 8626 2085
Mob: +61 409 709 126

Investors

Chris Knorr
Tel: +61 3 8626 2685
Mob: +61 417 033 623