Dalrymple Bay Infrastructure Limited

ABN  76 643 302 032

Receiving securityholder communications - Notice of rights of securityholders in connection with certain documents – section 110K Corporations Act 2001 (Cth)

Receiving your shareholder communications electronically is the best way to stay informed and will assist DBI with its commitment to minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address.

You can make an election as to how you would like to receive certain documents including annual reports and documents related to members’ meetings (for example notices of meeting and proxy/voting forms) as follows:

1. You can make a standing election to receive the documents in physical or electronic form; 
2. You can make a one-off request to receive a document in physical or electronic form; or
3. You can tell us if you do not want to receive a hard-copy of the Annual Report. Of course, you will always be able to access and read our Annual Report when it is published on our website and the ASX platform.

To review or update your current communication preference simply logon to our share registries’ website at https://investorcentre.linkgroup.com/Login/LoginOpens in new window and follow the prompts. You will need your portfolio log in details or your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and select the Communications tab at the top of the page.

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Link Market Services via Registrars@linkmarketservices.com.au

Dalrymple Bay Infrastructure Limited (ABN 76 643 302 032) gives this notice pursuant to section 110K of the Corporations Act 2001 (Cth).