Monday 28 May 2007

Grand Hyatt Melbourne

123 Collins Street
Melbourne 30006

Address and Presentation are available to download below:

EGM 2007 Address (PDF)
EGM 2007 Presentation (PDF)

EGM results can be viewed below:

Results of General Meeting
Results of First Scheme Meeting
Results of Second Scheme Meeting

Toll Holdings (Toll) has announced an exciting restructure initiative which involves the separation of the Group’s transport infrastructure assets from its network and supply chain business.

Information on the restructure, including media releases, webcast and presentations, can be accessed at the below site:

restructure.toll.com.au

Shareholders Note

Scheme Book now available to Shareholders Click here... (8.9 MB)

If you need to speak with someone, you can call the
Toll Shareholder Information Line below

Callers within Australia: 1300 306 835
Callers outside of Australia: +61 3 9415 4325

Toll Restructure Proxy Voting

Click on the below links:

General Meeting

Scheme Meeting 1

Scheme Meeting 2

Toll Restructure Shareholder
General Meeting and
Scheme Meetings will be held:

11:00 am
28 May 2007
The Grand Hyatt
123 Collins Street
Melbourne 3000

To read the presentations in PDF format, download the latest Adobe reader for free.