Dividend Reinvestment Plan

In August 2010, the Transfield Services Board has resolved to suspend the operation of the Dividend Reinvestment Plan until further notice, effective from the 2009-2010 final year dividend.

The below information is provided for information purposes only.

Under the Dividend Reinvestment Plan, eligible shareholders can choose to reinvest dividends on all, or a specified number or percentage, of their shares, to acquire further shares in Transfield Services instead of receiving dividends in cash.

Letter from Chairman   218 kB Download
Sample Election Form   59 kB Download
Dividend Reinvestment Plan Guide   262 kB Download
Dividend Reinvestment Plan Rules   141 kB Download
Letter to ASX - 8 April 2009 - Dividend Reinvestment Plan Price   24 kB Download
Letter to ASX - 11 August 2009 - Last Election Date   32.8 kB Download

If you are a resident of New Zealand, please find here general information on New Zealand tax legislation as it applies to the Dividend Reinvestment Plan. General information on New Zealand tax legislation.

If you require any further information, please contact:

Computershare Investor Call Centre

T: 1300 855 080 (within Australia)
T: +61 3 9415 4000 (outside Australia)

Transfield Services

David Slack-Smith
Investor Relations Manager
T: +61 2 9464 1019