Financial Calendar

2008
26 February Half year results announced
3 March Shares begin trading ex-dividend
7 March Record date for interim dividend
26 March Shareholder Information Meeting -
10:30AM Stamford Plaza Brisbane, Corner Edward & Margaret Streets
3 April Interim dividend paid
30 June Goodman Fielder year end
25 August Full year results announced
22 September Shares begin trading ex-dividend
26 September Record date for final dividend
24 October Shareholder Information Meeting -
10:30AM Langham Hotel, Symonds St, Auckland
30 October Final dividend paid
20 November Annual General Meeting
10:00AM Four Seasons Hotel, 199 George St, Sydney

Dates may be subject to change.