[to be typed on Austbrokers letterhead]


14th October 2014
The Company Announcements Platform
Australian Stock Exchange Limited

FOR RELEASE TO THE MARKET

Dear Sir/Madam
The price to be used to determine the number of shares that will be issued under the Company's Dividend Reinvestment Plan for the interim dividend due to be paid on 24th October 2014 will be $9.8016.

Yours sincerely
S.S. Rouvray Company Secretary Austbrokers Holdings Limited
For further information, contact Steve Rouvray Tel: (02) 9935 2201
Mobile: (0412) 259 158

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