ASX Market Announcements
ASX Limited
20 Bridge Street
Sydney NSW 2000
18 August 2014

BY ELECTRONIC LODGEMENT Aurizon - Full year dividend Dominic D Smith

Vice President & Company Secretary

Aurizon Holdings Limited

ABN 14 146 335 622

T +61 7 3019 9000

F +61 7 3019 2188

E CompanySecretary@aurizon.com.au

W aurizon.com.au

Level 17, 175 Eagle Street

Brisbane QLD 4000

GPO Box 456

Brisbane QLD 4001

As announced earlier this morning the Company declared an unfranked final dividend of 8.5 cents per share, payable on 22 September 2014. The record date for this dividend is 2 September 2014.
The ex-dividend date for the final dividend will not be 28 August 2014 as disclosed but rather, in accordance with the most current ASX timetables, the ex-dividend date will be 29 August 2014.

There is no conduit foreign income on this dividend. Yours faithfully

Dominic D Smith

VP & Company Secretary

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