Shareholder Information

For more information about Stockland or your securityholding please visit the Stockland website or contact Computershare.

Stockland website

www.stockland.com.au

The Stockland site contains a variety of investor information, including market presentations, financial results, property news, announcements to the Australian Securities Exchange (ASX), and the latest Shareholder Review and interim reports.

Click here for Investor Information

Registry

Computershare Investor Services Pty Limited operates a freecall number on behalf of Stockland. Contact Computershare on 1800 804 985 for:

– change of address details;
– request to receive communications online;
– request to have payments made directly to a bank account;
– provision of tax file numbers; or
– general queries about your securityholding.

Annual General Meeting

Will be held at Four Seasons Hotel,
199 George Street, Sydney NSW
at 2.30pm on Tuesday 20 October 2009.

Distribution periods

1 July – 31 December 2009
1 January – 30 June 2010

Record dates

31 December 2009
30 June 2010

Distribution banking or mailing dates

26 February 2010
31 August 2010

Directory

Head Office

Level 25, 133 Castlereagh Street, Sydney NSW 2000

SydneyTelephone +61 (0)2 9035 2000
MelbourneTelephone +61 (0)3 9095 5000
BrisbaneTelephone +61 (0)7 3305 8600
PerthTelephone +61 (0)8 9368 9222
United KingdomTelephone +44 (0)845 070 4633

Corporation/Responsible Entity

Stockland Corporation Limited
ACN 000 181 733

Stockland Trust
Management Limited
ACN 001 900 741
AFSL 241190

Level 25
133 Castlereagh Street
Sydney NSW 2000
Toll free 1800 251 813
Telephone 02 9035 2000

Custodian

Trust Company Limited
ACN 004 027 749
35 Clarence Street,
Sydney NSW 2000

Bankers

Commonwealth Bank of Australia
Westpac Banking Corporation Limited
Australia and New Zealand Banking Corporation

Auditor

KPMG

Quoted Securities

SGP ordinary units/shares

Directors

Non-Executive

Graham Bradley – Chairman
Nicholas Greiner – Deputy Chairman
Duncan Boyle
Carolyn Hewson
Barry Neil
Peter Scott
Terry Williamson

Executive

Matthew Quinn – Managing Director
Hugh Thorburn – Finance Director

Company Secretaries

Phillip Hepburn
Derwyn Williams

Unit/Share Registry

Computershare Investor Services Pty Limited

Level 3, 60 Carrington Street,
Sydney NSW 2000

Toll free (within Australia)
1800 804 985

Telephone (outside Australia)
+61 3 9415 4000

Email: stockland@computershare.com.au