stock exchange requirements

Substantial Shareholders

The number of shares held by substantial shareholders as disclosed in substantial shareholding notices given to the Company as at 17 May 2011 was nil.

Statement of Quoted Securities

The Company’s total number of shares on issue is 67,503,411 ordinary fully paid shares. At 17 May 2011 the total number of shareholders owning these shares was 9,783 on the register of members maintained by Computershare Investor Services Pty Ltd. 47.59% of total issued capital is held by or on behalf of the twenty largest shareholders.

Voting Rights

Under the Company’s Constitution, every member entitled to vote who is present at a general meeting of the Company in person or by proxy or by attorney or in the case of a corporation, by representative, shall, upon a show of hands, have one vote only.

• Proxies - Where a member appoints 2 proxies, neither proxy is entitled to a vote on a show of hands.

• Poll - On a poll, every member entitled to vote shall, whether present in person or by proxy or attorney or, in the case of a corporation, by representative, have one vote for every share held by the member.

Options/Performance Rights

At 17 May 2011, there were no options held over unissued ordinary shares in the Company. There has been a total of 148,711 Performance Rights granted over unissued ordinary shares in the Company. During the year 37,134 Performance Rights were granted to 16 group executives over unissued shares in the Company, which vest on 1 July 2013 dependent on performance hurdles being met. In previous year a total of 111,577 Performance Rights were granted to 16 group executives over unissued shares in the Company, with 33,111 Performance Rights vesting on 1 July 2011 and 78,466 Performance Rights vesting on 1 July 2012 respectively, dependent on performance hurdles being met.

Distribution Schedule of Shareholders

The number of shareholders each holding less than a marketable parcel of the Company’s ordinary shares ($500 in value) at 17 May 2011 was 250.

Uncertificated Share Register

The Company's share register is totally uncertificated. Two forms of uncertificated holdings are available to shareholders:

• Issuer Sponsored holdings: sponsored by the Company. Has the advantage of being uncertificated without the need to be sponsored by a stockbroker.
  
  
• Broker Sponsored holdings: sponsored by a stockbroker. This type is attractive to regular stockmarket traders or those shareholders who have their share portfolio managed by a stockbroker.

Holding statements are issued to shareholders within 5 business days after the end of any month in which transactions occur that alter the balance of your shareholding.

Securities Exchange Listing

The shares of Campbell Brothers Limited are listed on the Australian Securities Exchange under the trade symbol CPB, with Brisbane being the home exchange. Details of trading activity are published in most daily newspapers, generally under the abbreviation of  Campbell Bros.

On-Market Buy-Back

There is no current on-market buy-back of the company's securities.