Dividends

On 30 October 2008, Goodman Fielder will pay a final dividend for the year ended 30 June 2008 of 7.5 cents per share to shareholders recorded on the share register as of 26 September 2008.

The dividend will be franked to 40%, with nil imputation for New Zealand taxation purposes.

Dividend payments are subject to the company's dividend policy and company performance. The amount of a dividend to be paid is subject to Board approval and will depend on company performance.

Do we have your banking instructions for dividend payments?

Goodman Fielder Limited pays dividends by direct credit into an account held at an Australian or New Zealand bank or financial institution.

To receive your dividend payments you need to advise the share registry of your bank account details in writing. Banking instructions can be posted or faxed to the share registry, Link Market Services.

Some individual holders may complete their bank account instructions online. Please check with Link Market Services to see if you qualify.

For your convenience, below are prepared Direct Credit Instruction forms.

Direct Credit Instruction form - Australian Version

Direct Credit Instruction form - New Zealand Version

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