My shareholding

The share register for Aurizon Holdings Limited is managed by Computershare Investor Services Pty Limited.

Through the Computershare Investor Centre, shareholders can access holding information (including dividend details), access printable forms, update banking instructions, and provide notification of a tax file number.

The method of updating personal details (including updating address details) is dependent on whether the shareholding is issues sponsored or broker sponsored:

• if a shareholding is issuer sponsored, as identified with a Security Reference Number (SRN) beginning with "I", updating personal details is done through Computershare.
• if a shareholding is broker sponsored, as identified with a Holder Identification Number (HIN) beginning with "X", updating personal details is done through a shareholder's broker.

In addition to the online Investor Centre, Computershare can also be contacted through the methods listed below.

Managed by Computershare Investors Services Pty Ltd

Website: www.investorcentre.com/contact

Phone: 1800 776 476 (Toll free) or +61 3 9938 5376 (If calling from overseas)

Aurizon employees

Phone: 1800 113 712 or +61 3 9938 4351

Email: AZJSharePlans@computershare.com.au

Dividend policy

The Board normally expects Aurizon to pay dividends in arrears for the six month periods ended 31 December (interim Dividend) and 30 June (final Dividend). The Board has set Aurizon’s dividend payout ratio range at 70-100% of underlying Net Profit After Tax (NPAT), subject to forecast future capital requirements. There is currently no dividend re-investment program. The Payout ratio and a dividend re-investment program will continue to be assessed by the Board in light of investment and growth opportunities available to Aurizon, the capital markets environment at the time as well as Aurizon’s focus on maintaining an investment grade credit rating and enhancing long-term shareholder value.

Where possible, the Board intends to maximise franking of dividends.  No guarantee can be given about future dividends, the level of franking of such dividends (if any) or the payout ratios for any future period, as these matters will depend upon future events.