07 September 2009

Dividend Reinvestment Plan - Calculation Period

On 25 August 2009, Foster’s Group Limited (Foster’s) declared a fully franked final dividend of 15.25 cents per share. The dividend is payable 6 October 2009 for ordinary shareholders on the registry as at the close of business on 7 September 2009 (Record Date).

Foster’s wishes to advise that, in accordance with the rules of the Dividend Reinvestment Plan (DRP), the Calculation Period for the DRP in respect of the final dividend is for a period of 8 trading days commencing on 9 September 2009.

Foster’s expects that shares allocated under the DRP will be purchased on-market, and the Company has engaged a broker to assist it to undertake the purchases.

Further information:

Media                                           Investors

Troy Hey                                      Chris Knorr
Tel: +61 3 9633 2085               Tel: +61 3 9633 2685
Mob: +61 409 709 126             Mob: +61 417 033 623

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