AHL - AHL Annual Report 2008

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REGISTERED OFFICE

The registered office of the Company is:
Level 10

49 Market Street
Sydney NSW 2000
Telephone 02 9373 6600

Facsimile 02 9373 6534

OTHER INFORMATION

Amalgamated Holdings Limited, incorporated and domiciled in Australia, is a publicly listed company limited by shares. Shares are listed on the
Australian Securities Exchange under the code AHD.

TWENTY LARGEST SHAREHOLDERS

The names of the 20 largest shareholders of the quoted shares are:

Number of Percentage of
shares held capital held

Enbeear Pty Limited 28,028,359 21.7
Eneber Investment Company Limited 16,045,906 12.4
RBC Dexia Investor Services Australia Nominees Pty Limited (Bkcust Account) 12,759,314 9.9
National Nominees Limited 9,795,908 7.6
RBC Dexia Investor Services Australia Nominees Pty Limited 8,364,119 6.5
HSBC Custody Nominees (Australia) Limited 6,316,067 4.9
The Manly Hotels Pty Limited 4,625,001 3.6
JP Morgan Nominees Australia Limited 4,420,690 3.4
Carlton Hotel Limited 4,262,225 3.3
Alphoeb Pty Limited 3,203,846 2.5
Citicorp Nominees Pty Limited 2,488,059 1.9
Mr AG Rydge 1,526,455 1.2
Citicorp Nominees Pty Limited (CFSIL Cwlth Aust SHS 18 Account) 1,313,354 1.0
Sandhurst Trustees Limited (SISF Account) 1,215,527 0.9
TN Phillips Investments Pty Limited 1,178,652 0.9
Australian United Investment Company Limited 1,000,000 0.8
Cogent Nominees Pty Limited 848,449 0.7
Argo Investments Limited 752,392 0.6
Citicorp Nominees Pty Limited (CFSIL Cwlth Aust SHS 14 Account) 535,020 0.4
Presdar Pty Limited 402,000 0.3
109,081,343 84.5

ANNUAL GENERAL MEETING

The Annual General Meeting will be held at 10am on Friday 24 October 2008 at The State Ballroom, State Theatre, 49 Market Street,
Sydney NSW 2000.

WEBSITE

www.ahl.com.au

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