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About Wattyl
Chairman's Report
Managing Director's Report
Finance Report
Review of Operations
Our People
Board of Directors
Corporate Governance
Directors' Report
    Remuneration Report
Auditor's Independence Declaration
Financial Statements
    Income Statements
    Balance Sheets
    Statements of Recognised Income and Expense
    Cash Flow Statements
Notes to the Financial Statements
Directors' Declaration
Independent Auditor's Report
Stock Exchange and Listing Requirements
Shareholder Communications
Group Results - Five Year Summary
Corporate Directory
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Stock exchange and listing requirements

The shareholder information set out below was applicable as at 19 August 2008.
Distribution of Equity Securities
Analysis of numbers of equity security holders by size of holding:
Ordinary Shares
1 — 1,000 Shares 1,895
1,001 — 5,000 Shares 3,363
5,001 — 10,000 Shares 958
10,001 — 100,000 Shares 702
100,001 and over Shares 49
There were 592 holders of less than a marketable parcel of ordinary shares.
Equity Security Holders
Twenty largest quoted equity security holders
Name Number of ordinary shares held % of issued shares
JP Morgan Nominees Australia Limited 12,049,259 14.21
Cogent Nominees Pty Limited 6,477,565 7.64
RBC Dexia Investor Services Australia Nominees Pty Limited <Pipooled a/c> 5,555,443 6.55
Citicorp Nominees Pty Limited 4,364,527 5.15
National Nominees Limited 4,280,193 5.05
UBS Nominees Pty Ltd 2,015,663 2.38
Citicorp Nominees Pty Limited <CFS WSLE 452 Aust Share a/c> 1,999,411 2.36
HSBC Custody Nominees (Australia) Limited 1,414,434 1.67
Washington H Soul Pattinson & Company Limited 1,195,180 1.41
ANZ Nominees Ltd <Cash Income A/C> 726,374 0.86
Brickworks Investment Company Limited 673,881 0.79
RBC Dexia Investor Services Australia Nominees Pty Limited <PIIC a/c> 658,958 0.78
Australian Reward Investment Alliance 536,564 0.63
Mr Ian Jackson <Jackson Family Account> 500,000 0.59
Argo Investments Limited 497,421 0.59
Citicorp Nominees Pty Limited <DPSL re Directprotfolio a/c> 479,853 0.57
Milton Corporation Limited 439,569 0.52
Intercontinental Assets Pty Ltd 426,047 0.50
Mr Ian Edward Jackson and Mrs Catherine Jackson <Jackson Super Fund a/c> 411,553 0.49
De Fazio Holdings Pty Ltd <De Fazio S/Fund No 1 a/c> 400,000 0.47
45,101,895 53.21
Substantial holders
Substantial holders in the company are set out below:
Ordinary shares
Name Number of ordinary shares held % of issued shares
Perpetual Limited and Subsidiaries 9,236,263 10.89
452 Capital Pty Limited 8,182,197 9.65
Paradice Investment Management Pty Ltd 4,292,780 5.06
DFA Australia Limited 4,259,935 5.03
INVESCO Australia Limited 4,251,671 5.01
Nomination for Office of Director
No person other than a retiring director is eligible for election as a director at a General Meeting unless notice pursuant to Rule 6 of the
company’s Constitution is lodged at the registered office of the company 40 days before the meeting.