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Page 1: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration
Page 2: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration
Page 3: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Annexure A

This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder

20-May-19

Date

5. Consideration

06-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.96 AUD ORD -7,255 -7,255

06-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.96 AUD ORD 7,597 7,597

06-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 2,034 2,034

06-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -19,590 -19,590

06-Sep-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -10,504 -10,504

06-Sep-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -5,958 -5,958

07-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.90 AUD ORD 67,353 67,353

07-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.90 AUD ORD 40,045 40,045

07-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.95 AUD ORD 630 630

07-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.92 AUD ORD 18,746 18,746

07-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.95 AUD ORD 5,620 5,620

07-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,090 3,090

07-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 19,646 19,646

07-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 15,181 15,181

07-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -10,504 -10,504

10-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.93 AUD ORD 5,496 5,496

10-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.93 AUD ORD 1,896 1,896

10-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,708 3,708

11-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.89 AUD ORD 26,025 26,025

11-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.89 AUD ORD 14,213 14,213

11-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.87 AUD ORD 8,043 8,043

11-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 194 194

11-Sep-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -19,280 -19,280

12-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.94 AUD ORD 155,224 155,224

12-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.94 AUD ORD 21,163 21,163

12-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.94 AUD ORD 33,046 33,046

12-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -9,795 -9,795

12-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -10,504 -10,504

13-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.90 AUD ORD -17,639 -17,639

13-Sep-18 BlackRock Advisors (UK) Limited on mkt sell 6.90 AUD ORD -3,343 -3,343

13-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.90 AUD ORD 1,580 1,580

13-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.90 AUD ORD 632 632

Bradley Taylor,

Authorised Signatory

BORAL LIMITED (BLD)

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

BLD page 1 of 31

Page 4: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

13-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -19,590 -19,590

13-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,098 10,098

13-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -15,756 -15,756

14-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.89 AUD ORD 33,436 33,436

14-Sep-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 5,958 5,958

14-Sep-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 10,504 10,504

14-Sep-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 141,131 141,131

14-Sep-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 96,081 96,081

17-Sep-18 BlackRock Japan Co., Ltd. in specie n/a AUD ORD -3,402 -3,402

17-Sep-18 BlackRock Japan Co., Ltd. on mkt buy 6.89 AUD ORD 3,402 3,402

18-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 6.84 AUD ORD 8,388 8,388

18-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.84 AUD ORD -31,333 -31,333

18-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.84 AUD ORD 2,482 2,482

19-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.89 AUD ORD 155,576 155,576

19-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.90 AUD ORD -14,982 -14,982

19-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.90 AUD ORD -15,578 -15,578

19-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -15,756 -15,756

19-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 6.90 AUD ORD -12,305 -12,305

20-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.80 AUD ORD 2,473 2,473

20-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.80 AUD ORD -11,618 -11,618

21-Sep-18 BlackRock Advisors (UK) Limited on mkt sell 6.86 AUD ORD -21,472 -21,472

21-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.86 AUD ORD 40,308 40,308

21-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.86 AUD ORD 120,926 120,926

21-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.86 AUD ORD -14,388 -14,388

21-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 6.86 AUD ORD -25,911 -25,911

21-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.86 AUD ORD 1,745 1,745

21-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.86 AUD ORD 5,239 5,239

21-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.86 AUD ORD -13,400 -13,400

21-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.86 AUD ORD 5,556 5,556

21-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.86 AUD ORD 1,852 1,852

21-Sep-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -7,273 -7,273

21-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -42,445 -42,445

21-Sep-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 23,609 23,609

24-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.95 AUD ORD 34,797 34,797

24-Sep-18 BlackRock Advisors (UK) Limited on mkt sell 6.97 AUD ORD -5,196 -5,196

24-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.97 AUD ORD 2,212 2,212

24-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -15,756 -15,756

25-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,049 5,049

25-Sep-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD 7,259 7,259

26-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.98 AUD ORD 8,350 8,350

BLD page 2 of 31

Page 5: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

26-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.96 AUD ORD 155,049 155,049

26-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.95 AUD ORD 9,324 9,324

26-Sep-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 6.95 AUD ORD -8,572 -8,572

26-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.95 AUD ORD 2,679 2,679

26-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.96 AUD ORD 13,395 13,395

26-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.95 AUD ORD 2,844 2,844

26-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.95 AUD ORD 1,580 1,580

26-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.95 AUD ORD 671 671

26-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,572 3,572

26-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -3,265 -3,265

27-Sep-18 BlackRock Advisors (UK) Limited on mkt sell 6.88 AUD ORD -7,791 -7,791

27-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.88 AUD ORD 1,464 1,464

27-Sep-18 BlackRock Fund Advisors on mkt buy 6.88 AUD ORD 13,932 13,932

27-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 6.88 AUD ORD 15,600 15,600

27-Sep-18 BlackRock Fund Advisors on mkt sell 6.88 AUD ORD -10,700 -10,700

27-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.88 AUD ORD -13,792 -13,792

27-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.88 AUD ORD -22,752 -22,752

27-Sep-18 BlackRock Fund Advisors on mkt buy 6.88 AUD ORD 10,005 10,005

27-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 2,781 2,781

27-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -5,144 -5,144

28-Sep-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 6,284 6,284

28-Sep-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -6,284 -6,284

28-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.94 AUD ORD 5,921 5,921

28-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.91 AUD ORD 630 630

28-Sep-18 BlackRock Advisors (UK) Limited on mkt buy 6.91 AUD ORD 972 972

28-Sep-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.91 AUD ORD 2,027 2,027

28-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 6.91 AUD ORD -8,987 -8,987

28-Sep-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 6.91 AUD ORD 8,421 8,421

28-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 33,041 33,041

28-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,395 13,395

28-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD -16,325 -16,325

28-Sep-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,049 5,049

28-Sep-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -7,177 -7,177

28-Sep-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -107,764 -107,764

02-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.99 AUD ORD 1,264 1,264

02-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.99 AUD ORD 2,541 2,541

02-Oct-18 BlackRock (Netherlands) B.V. on mkt buy 6.99 AUD ORD 841 841

02-Oct-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 6.99 AUD ORD 26,316 26,316

02-Oct-18 BlackRock Fund Advisors on mkt buy 6.99 AUD ORD 9,220 9,220

02-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 7.00 AUD ORD 5,187 5,187

BLD page 3 of 31

Page 6: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

02-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,049 5,049

03-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 7.02 AUD ORD 154,707 154,707

03-Oct-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 7.01 AUD ORD 12,058 12,058

03-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 7.01 AUD ORD 1,575 1,575

03-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 7.01 AUD ORD 10,014 10,014

04-Oct-18 BlackRock Asset Management North Asia

Limited

on mkt buy 7.03 AUD ORD 10,837 10,837

04-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 7.05 AUD ORD 69,392 69,392

04-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 7.05 AUD ORD 948 948

04-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 7.05 AUD ORD -1,168 -1,168

04-Oct-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 12,537 12,537

05-Oct-18 BlackRock Asset Management North Asia

Limited

on mkt buy 6.90 AUD ORD 5,009 5,009

05-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.86 AUD ORD 671 671

05-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.86 AUD ORD 7,992 7,992

05-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 6.86 AUD ORD -5,190 -5,190

05-Oct-18 BlackRock Fund Advisors on mkt buy 6.86 AUD ORD 19,942 19,942

05-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 23,218 23,218

08-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.75 AUD ORD 425 425

08-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.75 AUD ORD 2,484 2,484

08-Oct-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 6.75 AUD ORD 1,988 1,988

09-Oct-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 113,607 113,607

09-Oct-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 7,177 7,177

09-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.69 AUD ORD 24,872 24,872

09-Oct-18 BlackRock Asset Management North Asia

Limited

on mkt buy 6.69 AUD ORD 12,966 12,966

09-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.69 AUD ORD 8,112 8,112

09-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.69 AUD ORD 6,521 6,521

09-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.69 AUD ORD 6,116 6,116

09-Oct-18 BlackRock Fund Advisors on mkt buy 6.69 AUD ORD 14,104 14,104

09-Oct-18 BlackRock (Netherlands) B.V. on mkt buy 6.69 AUD ORD 4,209 4,209

09-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 21,939 21,939

09-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 15,147 15,147

10-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.60 AUD ORD 136,684 136,684

10-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.60 AUD ORD 632 632

10-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 6.60 AUD ORD -9,922 -9,922

10-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,049 5,049

10-Oct-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -2,926 -2,926

10-Oct-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -8,204 -8,204

11-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 6.41 AUD ORD -3,411 -3,411

11-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt sell 6.43 AUD ORD -8,030 -8,030

11-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.40 AUD ORD 5,934 5,934

11-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.40 AUD ORD 4,737 4,737

BLD page 4 of 31

Page 7: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

11-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 6.40 AUD ORD 4,450 4,450

11-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 6.39 AUD ORD -7,782 -7,782

11-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.39 AUD ORD 1,896 1,896

11-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.39 AUD ORD 632 632

11-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 6.39 AUD ORD -2,051 -2,051

11-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 30,900 30,900

11-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD -22,855 -22,855

11-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD -9,795 -9,795

12-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 6.38 AUD ORD -2,591 -2,591

12-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 6.38 AUD ORD -10,364 -10,364

12-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.38 AUD ORD 795 795

12-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.38 AUD ORD 62,255 62,255

12-Oct-18 BlackRock Advisors, LLC on mkt sell 6.38 AUD ORD -50,294 -50,294

12-Oct-18 BlackRock Advisors, LLC on mkt sell 6.38 AUD ORD -1,225 -1,225

12-Oct-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -3,220 -3,220

12-Oct-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 3,220 3,220

12-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD -9,453 -9,453

12-Oct-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 60,033 60,033

12-Oct-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -60,033 -60,033

15-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.37 AUD ORD 9,282 9,282

16-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.50 AUD ORD 2,589 2,589

16-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 6.50 AUD ORD -2,589 -2,589

16-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 6.50 AUD ORD -10,014 -10,014

16-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.50 AUD ORD 1,260 1,260

16-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 27,810 27,810

16-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 4,704 4,704

16-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,360 3,360

17-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.55 AUD ORD 34 34

17-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.55 AUD ORD 77 77

17-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.56 AUD ORD 40,445 40,445

17-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.56 AUD ORD 90,334 90,334

17-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.56 AUD ORD 202,947 202,947

17-Oct-18 BlackRock Japan Co., Ltd. on mkt buy 6.54 AUD ORD 6,550 6,550

17-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 8,736 8,736

18-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 6.25 AUD ORD -1,362 -1,362

18-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.21 AUD ORD 1,264 1,264

18-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 6.21 AUD ORD 6,860 6,860

18-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 2,688 2,688

18-Oct-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 2,926 2,926

18-Oct-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 8,204 8,204

BLD page 5 of 31

Page 8: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

19-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 6.09 AUD ORD 322 322

22-Oct-18 BlackRock Fund Advisors on mkt sell 5.97 AUD ORD -18,916 -18,916

22-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.87 AUD ORD -4,320 -4,320

22-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.87 AUD ORD 2,588 2,588

22-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.87 AUD ORD 2,604 2,604

23-Oct-18 BlackRock Fund Advisors on mkt buy 5.82 AUD ORD 49,706 49,706

23-Oct-18 BlackRock Fund Advisors on mkt buy 5.82 AUD ORD 32,715 32,715

23-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 5.82 AUD ORD 74,925 74,925

23-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.82 AUD ORD 5,208 5,208

24-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.79 AUD ORD 30,794 30,794

24-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.79 AUD ORD 12,648 12,648

24-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.79 AUD ORD 21,960 21,960

24-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 5.77 AUD ORD -2,588 -2,588

24-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.77 AUD ORD 1,896 1,896

24-Oct-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.77 AUD ORD 7,458 7,458

24-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD -9,453 -9,453

25-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 5.68 AUD ORD 13,944 13,944

25-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.65 AUD ORD -20,099 -20,099

25-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 5.64 AUD ORD -19,356 -19,356

25-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.64 AUD ORD 5,228 5,228

25-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.64 AUD ORD 5,176 5,176

25-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.64 AUD ORD 799 799

25-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,720 6,720

25-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,360 3,360

25-Oct-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 55,344 55,344

25-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,049 5,049

26-Oct-18 BlackRock Advisors, LLC in specie n/a AUD ORD 15,587 15,587

26-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD -15,587 -15,587

26-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.61 AUD ORD -70,192 -70,192

26-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.61 AUD ORD -4,808 -4,808

26-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.60 AUD ORD -19,541 -19,541

26-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.60 AUD ORD -1,339 -1,339

26-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.58 AUD ORD 72,497 72,497

26-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.57 AUD ORD -494,096 -494,096

26-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.57 AUD ORD -33,848 -33,848

26-Oct-18 BlackRock Fund Advisors on mkt buy 5.58 AUD ORD 203 203

29-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt sell 5.60 AUD ORD -42,987 -42,987

29-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 5.63 AUD ORD -2,079 -2,079

29-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.63 AUD ORD 3,476 3,476

29-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.63 AUD ORD 1,340 1,340

BLD page 6 of 31

Page 9: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

29-Oct-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.63 AUD ORD 4,087 4,087

29-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,798 6,798

30-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 5.41 AUD ORD 4,256 4,256

30-Oct-18 BlackRock Fund Advisors on mkt buy 5.40 AUD ORD 6,372 6,372

30-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 5.38 AUD ORD 16,492 16,492

30-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 5.50 AUD ORD 2,128 2,128

30-Oct-18 BlackRock Investment Management (UK)

Limited

on mkt buy 5.48 AUD ORD 2,128 2,128

30-Oct-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.52 AUD ORD 21,788 21,788

31-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.61 AUD ORD 948 948

31-Oct-18 BlackRock Advisors (UK) Limited on mkt sell 5.61 AUD ORD -2,960 -2,960

31-Oct-18 BlackRock Advisors (UK) Limited on mkt buy 5.61 AUD ORD 21,305 21,305

31-Oct-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.61 AUD ORD 160,221 160,221

31-Oct-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.61 AUD ORD 47,724 47,724

31-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 8,652 8,652

31-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD -22,625 -22,625

31-Oct-18 BlackRock Fund Advisors in specie n/a AUD ORD 2,820 2,820

01-Nov-18 BlackRock (Singapore) Limited in specie n/a AUD ORD 7,173 7,173

01-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.67 AUD ORD -160,446 -160,446

01-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.67 AUD ORD 1,580 1,580

01-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.67 AUD ORD 1,776 1,776

01-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.67 AUD ORD 677 677

01-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.67 AUD ORD 28,348 28,348

01-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD -9,453 -9,453

01-Nov-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -34,233 -34,233

02-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.61 AUD ORD 11,934 11,934

02-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.61 AUD ORD 2,625 2,625

02-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.61 AUD ORD -885 -885

02-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.61 AUD ORD -26,568 -26,568

02-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.61 AUD ORD -5,178 -5,178

02-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 4,032 4,032

02-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,049 5,049

05-Nov-18 BlackRock Investment Management, LLC on mkt sell 5.50 AUD ORD -19,731 -19,731

05-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,452 10,452

06-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.57 AUD ORD -46,018 -46,018

06-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.57 AUD ORD 2,212 2,212

06-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.57 AUD ORD 8,388 8,388

07-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.60 AUD ORD 2,646 2,646

07-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.60 AUD ORD 1,284 1,284

07-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.60 AUD ORD -690 -690

07-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.60 AUD ORD 1,284 1,284

BLD page 7 of 31

Page 10: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

07-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.60 AUD ORD 4,990 4,990

07-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.60 AUD ORD 802 802

07-Nov-18 BlackRock Japan Co., Ltd. on mkt sell 5.57 AUD ORD -768,412 -768,412

07-Nov-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -4,280 -4,280

07-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,049 5,049

08-Nov-18 BlackRock Asset Management North Asia

Limited

on mkt buy 5.61 AUD ORD 13,752 13,752

08-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.59 AUD ORD -7,953 -7,953

08-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.59 AUD ORD 2,497 2,497

08-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.59 AUD ORD 8,394 8,394

08-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 8,710 8,710

08-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,098 10,098

09-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.55 AUD ORD 646 646

09-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.55 AUD ORD 142,863 142,863

09-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,226 5,226

09-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,160 6,160

09-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,080 3,080

09-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 1,340 1,340

09-Nov-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -13,517 -13,517

09-Nov-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 43,471 43,471

09-Nov-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 39,060 39,060

12-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.51 AUD ORD -8,040 -8,040

12-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.51 AUD ORD 2,499 2,499

12-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.51 AUD ORD -5,176 -5,176

12-Nov-18 BlackRock Investment Management, LLC on mkt buy 5.51 AUD ORD 5,449 5,449

12-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD -9,453 -9,453

13-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.40 AUD ORD 326 326

13-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.39 AUD ORD 2,205 2,205

13-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.39 AUD ORD 2,500 2,500

13-Nov-18 BlackRock Fund Advisors on mkt buy 5.39 AUD ORD 1,104 1,104

13-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,752 10,752

14-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.36 AUD ORD 600 600

14-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.36 AUD ORD 3,763 3,763

14-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.36 AUD ORD 8,140 8,140

14-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.34 AUD ORD -4,320 -4,320

14-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.34 AUD ORD -8,043 -8,043

14-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.34 AUD ORD 2,491 2,491

14-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.34 AUD ORD 3,160 3,160

14-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,936 13,936

14-Nov-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 4,280 4,280

15-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.39 AUD ORD 731 731

BLD page 8 of 31

Page 11: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

15-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.39 AUD ORD 14,277 14,277

15-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.38 AUD ORD 11,934 11,934

15-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.38 AUD ORD 2,492 2,492

15-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.38 AUD ORD -1,388 -1,388

15-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.38 AUD ORD 22,281 22,281

15-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 5.38 AUD ORD -8,817 -8,817

15-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,452 10,452

16-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.36 AUD ORD 161 161

16-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.36 AUD ORD 678 678

16-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 5.36 AUD ORD -5,385 -5,385

16-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 8,008 8,008

16-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,720 6,720

16-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD -16,867 -16,867

16-Nov-18 BlackRock Advisors, LLC in specie n/a AUD ORD 16,867 16,867

19-Nov-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -11,688 -11,688

19-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.30 AUD ORD -5,360 -5,360

19-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,080 3,080

19-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,590 6,590

20-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.13 AUD ORD 5,217 5,217

20-Nov-18 BlackRock Investment Management (UK)

Limited

on mkt sell 5.13 AUD ORD -24,955 -24,955

20-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.13 AUD ORD 5,172 5,172

20-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.13 AUD ORD 2,502 2,502

20-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.13 AUD ORD 433 433

20-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,295 3,295

21-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.03 AUD ORD 1,994 1,994

21-Nov-18 BlackRock Asset Management Canada

Limited

on mkt buy 5.06 AUD ORD 1,995 1,995

21-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.03 AUD ORD -727 -727

21-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.03 AUD ORD -9,502 -9,502

21-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.04 AUD ORD 67,153 67,153

21-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.03 AUD ORD 19,727 19,727

21-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,099 3,099

21-Nov-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -30,477 -30,477

21-Nov-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -23,346 -23,346

21-Nov-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -13,417 -13,417

22-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.07 AUD ORD 489 489

22-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.19 AUD ORD -4,434 -4,434

22-Nov-18 BlackRock Fund Advisors on mkt buy 5.19 AUD ORD 14,352 14,352

22-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.19 AUD ORD 19,488 19,488

23-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 12,194 12,194

23-Nov-18 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -42,580 -42,580

BLD page 9 of 31

Page 12: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

26-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.17 AUD ORD -2,655 -2,655

26-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.17 AUD ORD -3,170 -3,170

26-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.17 AUD ORD 314 314

26-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.17 AUD ORD 810 810

26-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.17 AUD ORD -1,180 -1,180

26-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 26,352 26,352

27-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.23 AUD ORD 418 418

27-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.23 AUD ORD 739 739

27-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.23 AUD ORD 10,561 10,561

27-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.21 AUD ORD 13,260 13,260

27-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.21 AUD ORD 680 680

27-Nov-18 BlackRock Advisors (UK) Limited on mkt sell 5.21 AUD ORD -2,679 -2,679

27-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 5.21 AUD ORD -30,230 -30,230

27-Nov-18 BlackRock Fund Advisors on mkt buy 5.21 AUD ORD 9,501 9,501

27-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 2,464 2,464

28-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.15 AUD ORD 523 523

28-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.15 AUD ORD -512 -512

28-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.15 AUD ORD -9,554 -9,554

28-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.15 AUD ORD -10,018 -10,018

28-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.15 AUD ORD 1,740 1,740

28-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,852 5,852

29-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.26 AUD ORD 7,764 7,764

29-Nov-18 BlackRock Advisors, LLC on mkt sell 5.26 AUD ORD -114,051 -114,051

29-Nov-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,452 10,452

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.13 AUD ORD 1,351 1,351

30-Nov-18 BlackRock Asset Management North Asia

Limited

on mkt buy 5.18 AUD ORD 19,684 19,684

30-Nov-18 BlackRock Asset Management North Asia

Limited

on mkt buy 5.14 AUD ORD 2,171 2,171

30-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.10 AUD ORD 8,842 8,842

30-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.10 AUD ORD 12,438 12,438

30-Nov-18 BlackRock Advisors (UK) Limited on mkt buy 5.10 AUD ORD 3,211 3,211

30-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.10 AUD ORD -934 -934

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 5.10 AUD ORD -125,437 -125,437

30-Nov-18 BlackRock (Netherlands) B.V. on mkt sell 5.10 AUD ORD -3,134 -3,134

30-Nov-18 BlackRock Investment Management (UK)

Limited

on mkt buy 5.10 AUD ORD 105,014 105,014

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.10 AUD ORD 15,190 15,190

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.10 AUD ORD 5,062 5,062

30-Nov-18 BlackRock Fund Advisors on mkt buy 5.10 AUD ORD 79,470 79,470

30-Nov-18 BlackRock Fund Advisors on mkt buy 5.10 AUD ORD 238,398 238,398

30-Nov-18 BlackRock Asset Management Canada

Limited

on mkt buy 5.10 AUD ORD 3,612 3,612

30-Nov-18 BlackRock Asset Management Canada

Limited

on mkt buy 5.10 AUD ORD 1,202 1,202

BLD page 10 of 31

Page 13: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

30-Nov-18 BlackRock Fund Advisors on mkt buy 5.10 AUD ORD 3,994 3,994

30-Nov-18 BlackRock Fund Advisors on mkt buy 5.10 AUD ORD 1,330 1,330

30-Nov-18 BlackRock Fund Advisors on mkt buy 5.10 AUD ORD 77 77

30-Nov-18 BlackRock Fund Advisors on mkt buy 5.10 AUD ORD 239 239

30-Nov-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.10 AUD ORD -53 -53

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 5.10 AUD ORD -7,160 -7,160

30-Nov-18 BlackRock Asset Management Canada

Limited

on mkt buy 5.10 AUD ORD 1,360 1,360

30-Nov-18 BlackRock Asset Management Canada

Limited

on mkt buy 5.10 AUD ORD 4,082 4,082

30-Nov-18 BlackRock (Netherlands) B.V. on mkt sell 5.10 AUD ORD -179 -179

30-Nov-18 BlackRock Investment Management, LLC on mkt buy 5.10 AUD ORD 8,958 8,958

30-Nov-18 BlackRock Investment Management, LLC on mkt buy 5.10 AUD ORD 26,866 26,866

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.10 AUD ORD 5,424 5,424

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.10 AUD ORD 1,807 1,807

30-Nov-18 BlackRock Financial Management, Inc. on mkt buy 5.10 AUD ORD 5,765 5,765

30-Nov-18 BlackRock Financial Management, Inc. on mkt buy 5.10 AUD ORD 17,297 17,297

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 5.10 AUD ORD -64,287 -64,287

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.10 AUD ORD 40,290 40,290

30-Nov-18 BlackRock Fund Advisors on mkt sell 5.10 AUD ORD -626,101 -626,101

30-Nov-18 BlackRock Fund Advisors on mkt buy 5.10 AUD ORD 632,364 632,364

30-Nov-18 BlackRock Fund Advisors on mkt sell 5.10 AUD ORD -7,827 -7,827

30-Nov-18 BlackRock Investment Management, LLC on mkt sell 5.10 AUD ORD -34,705 -34,705

30-Nov-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.10 AUD ORD 14,384 14,384

30-Nov-18 BlackRock Financial Management, Inc. on mkt buy 5.10 AUD ORD 45,882 45,882

30-Nov-18 BlackRock Investment Management (UK)

Limited

on mkt sell 5.10 AUD ORD -3,299 -3,299

03-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.26 AUD ORD 1,216 1,216

03-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.28 AUD ORD 70,463 70,463

03-Dec-18 BlackRock Fund Advisors on mkt buy 5.28 AUD ORD 26,077 26,077

04-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.25 AUD ORD 6,628 6,628

04-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.18 AUD ORD 329 329

04-Dec-18 BlackRock Advisors, LLC on mkt buy 5.17 AUD ORD 4,914 4,914

04-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.17 AUD ORD 11,421 11,421

04-Dec-18 BlackRock Asset Management Canada

Limited

on mkt buy 5.17 AUD ORD 4,345 4,345

04-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 5.17 AUD ORD 365 365

04-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 5.17 AUD ORD -2,581 -2,581

04-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt sell 5.17 AUD ORD -29,894 -29,894

04-Dec-18 BlackRock Asset Management Canada

Limited

on mkt buy 5.17 AUD ORD 2,418 2,418

04-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 9,581 9,581

04-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,080 10,080

04-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,664 6,664

05-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.04 AUD ORD -784 -784

BLD page 11 of 31

Page 14: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

05-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.04 AUD ORD -5,169 -5,169

05-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.04 AUD ORD -12,111 -12,111

05-Dec-18 BlackRock Fund Advisors on mkt buy 5.06 AUD ORD 37,884 37,884

06-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 5.06 AUD ORD -10,440 -10,440

06-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 5.06 AUD ORD 11,729 11,729

06-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.06 AUD ORD 19,072 19,072

06-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 5.06 AUD ORD 2,904 2,904

06-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 5.06 AUD ORD 4,772 4,772

06-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,065 13,065

06-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,264 13,264

06-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,720 3,720

06-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,664 6,664

06-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 42,544 42,544

07-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 5.02 AUD ORD 6,480 6,480

07-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 5.02 AUD ORD -319 -319

07-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,065 13,065

07-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,720 6,720

07-Dec-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -13,691 -13,691

10-Dec-18 BlackRock Asset Management North Asia

Limited

on mkt sell 4.85 AUD ORD -25,839 -25,839

10-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 6,630 6,630

10-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.89 AUD ORD -7,809 -7,809

10-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 652 652

10-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 1,446 1,446

10-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 16,580 16,580

10-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,375 3,375

10-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 9,996 9,996

11-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.86 AUD ORD 13,260 13,260

11-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.86 AUD ORD 5,162 5,162

11-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,452 10,452

11-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 9,996 9,996

12-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.99 AUD ORD 79,832 79,832

12-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.99 AUD ORD 954 954

12-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.99 AUD ORD -1,176 -1,176

12-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 11,323 11,323

12-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 7,839 7,839

12-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 20,160 20,160

12-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,645 3,645

12-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,065 13,065

12-Dec-18 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -58,806 -58,806

13-Dec-18 BlackRock Investment Management

(Australia) Limited

in specie n/a AUD ORD -22,284 -22,284

BLD page 12 of 31

Page 15: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

13-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD -15,954 -15,954

13-Dec-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -12,531 -12,531

13-Dec-18 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 12,531 12,531

14-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.97 AUD ORD -10,388 -10,388

14-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.97 AUD ORD -6,688 -6,688

14-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.97 AUD ORD 367 367

14-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.97 AUD ORD 18,982 18,982

14-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 26,130 26,130

14-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,664 6,664

17-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.98 AUD ORD 820 820

17-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.98 AUD ORD -5,661 -5,661

17-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 7,839 7,839

17-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 16,800 16,800

17-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 2,016 2,016

17-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,750 6,750

18-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.95 AUD ORD -18,207 -18,207

18-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.95 AUD ORD -2,296 -2,296

18-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.95 AUD ORD -1,968 -1,968

18-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.95 AUD ORD 368 368

18-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.95 AUD ORD -294 -294

18-Dec-18 BlackRock Fund Advisors on mkt sell 4.95 AUD ORD -39,144 -39,144

18-Dec-18 BlackRock Fund Advisors on mkt sell 4.95 AUD ORD -56,719 -56,719

18-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD -56,375 -56,375

19-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt buy 4.97 AUD ORD 30,205 30,205

19-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt buy 4.97 AUD ORD 19,518 19,518

19-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.97 AUD ORD 12,074 12,074

19-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.96 AUD ORD -5,216 -5,216

19-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.96 AUD ORD -3,876 -3,876

19-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.96 AUD ORD -636 -636

19-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.96 AUD ORD 673 673

19-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.96 AUD ORD -588 -588

19-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.96 AUD ORD -2,261 -2,261

19-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 9,864 9,864

20-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt buy 4.93 AUD ORD 4,989 4,989

20-Dec-18 BlackRock Asset Management North Asia

Limited

on mkt buy 4.93 AUD ORD 36,538 36,538

20-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt buy 4.93 AUD ORD 16,557 16,557

20-Dec-18 BlackRock Asset Management North Asia

Limited

on mkt buy 4.93 AUD ORD 4,772 4,772

20-Dec-18 BlackRock Asset Management North Asia

Limited

on mkt buy 4.93 AUD ORD 401 401

20-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.81 AUD ORD 674 674

20-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.81 AUD ORD -588 -588

BLD page 13 of 31

Page 16: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

20-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.81 AUD ORD 823 823

20-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.81 AUD ORD -882 -882

20-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.81 AUD ORD 1,369 1,369

20-Dec-18 BlackRock International Limited on mkt buy 4.81 AUD ORD 15,818 15,818

20-Dec-18 BlackRock (Netherlands) B.V. on mkt buy 4.81 AUD ORD 655 655

20-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.81 AUD ORD 23,325 23,325

20-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.81 AUD ORD 6,305 6,305

20-Dec-18 BlackRock (Netherlands) B.V. on mkt buy 4.81 AUD ORD 2,728 2,728

20-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.81 AUD ORD -12,487 -12,487

20-Dec-18 BlackRock Fund Advisors on mkt buy 4.81 AUD ORD 17,986 17,986

20-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.88 AUD ORD -7,956 -7,956

20-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,140 13,140

20-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD -20,756 -20,756

21-Dec-18 BlackRock Asset Management North Asia

Limited

on mkt buy 4.77 AUD ORD 12,090 12,090

21-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.78 AUD ORD -1,600 -1,600

21-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.78 AUD ORD -1,168 -1,168

21-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.78 AUD ORD 13,031 13,031

21-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.78 AUD ORD -10,624 -10,624

21-Dec-18 BlackRock Advisors (UK) Limited on mkt buy 4.78 AUD ORD 161 161

21-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.78 AUD ORD 21,321 21,321

21-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.78 AUD ORD 41,827 41,827

21-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt sell 4.78 AUD ORD -11,328 -11,328

21-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.78 AUD ORD 19,458 19,458

21-Dec-18 BlackRock Fund Advisors on mkt buy 4.78 AUD ORD 28,093 28,093

21-Dec-18 BlackRock Fund Advisors on mkt buy 4.78 AUD ORD 23,575 23,575

21-Dec-18 BlackRock Advisors, LLC on mkt sell 4.78 AUD ORD -3,214 -3,214

21-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.78 AUD ORD 9,039 9,039

21-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.78 AUD ORD 8,908 8,908

21-Dec-18 BlackRock Financial Management, Inc. on mkt sell 4.78 AUD ORD -15,412 -15,412

21-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.78 AUD ORD 15,460 15,460

21-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 10,452 10,452

21-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 17,860 17,860

21-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 3,490 3,490

24-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt buy 4.78 AUD ORD 8,246 8,246

24-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt buy 4.78 AUD ORD 6,629 6,629

24-Dec-18 BlackRock Investment Management (UK)

Limited

on mkt buy 4.78 AUD ORD 6,177 6,177

24-Dec-18 BlackRock Asset Management North Asia

Limited

on mkt buy 4.81 AUD ORD 10,913 10,913

24-Dec-18 BlackRock Fund Advisors on mkt buy 4.79 AUD ORD 18,083 18,083

24-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 26,130 26,130

24-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 1,025 1,025

BLD page 14 of 31

Page 17: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

24-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,048 6,048

24-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 6,576 6,576

24-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,152 13,152

26-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 13,140 13,140

26-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 5,376 5,376

26-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 14,784 14,784

27-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 14,968 14,968

27-Dec-18 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 166,429 166,429

27-Dec-18 BlackRock Fund Advisors on mkt buy 4.88 AUD ORD 10,936 10,936

27-Dec-18 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.88 AUD ORD -114,324 -114,324

27-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 22,995 22,995

27-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 17,472 17,472

28-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.91 AUD ORD -876 -876

28-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.91 AUD ORD -2,644 -2,644

28-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.91 AUD ORD -2,644 -2,644

28-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.91 AUD ORD -740 -740

28-Dec-18 BlackRock Investment Management, LLC on mkt buy 4.91 AUD ORD 3,562 3,562

28-Dec-18 BlackRock Advisors, LLC on mkt sell 4.91 AUD ORD -2,034 -2,034

28-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 2,050 2,050

31-Dec-18 BlackRock Financial Management, Inc. in specie n/a AUD ORD 6,901 6,901

31-Dec-18 BlackRock Financial Management, Inc. in specie n/a AUD ORD -6,901 -6,901

31-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.94 AUD ORD -2,247 -2,247

31-Dec-18 BlackRock Advisors (UK) Limited on mkt sell 4.94 AUD ORD -1,356 -1,356

31-Dec-18 BlackRock Fund Advisors in specie n/a AUD ORD 15,567 15,567

02-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.86 AUD ORD 11,354 11,354

02-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.86 AUD ORD 49,753 49,753

02-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.85 AUD ORD 425 425

02-Jan-19 BlackRock Investment Management, LLC on mkt buy 4.85 AUD ORD 13,206 13,206

02-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 18,816 18,816

02-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -18,546 -18,546

02-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 15,567 15,567

02-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 9,864 9,864

03-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.94 AUD ORD -10,388 -10,388

03-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.92 AUD ORD 65,495 65,495

03-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.92 AUD ORD 2,575 2,575

03-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 9,864 9,864

04-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.84 AUD ORD 323,679 323,679

04-Jan-19 BlackRock Advisors (UK) Limited on mkt sell 4.84 AUD ORD -3,332 -3,332

04-Jan-19 BlackRock Advisors (UK) Limited on mkt sell 4.84 AUD ORD -1,484 -1,484

04-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 7,839 7,839

BLD page 15 of 31

Page 18: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

04-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 13,365 13,365

04-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 5,864 5,864

04-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 6,750 6,750

04-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 4,032 4,032

07-Jan-19 BlackRock Advisors (UK) Limited on mkt sell 4.93 AUD ORD -10,636 -10,636

07-Jan-19 BlackRock Advisors (UK) Limited on mkt sell 4.93 AUD ORD -13,295 -13,295

07-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.93 AUD ORD 89,054 89,054

08-Jan-19 BlackRock Advisors, LLC on mkt buy 5.08 AUD ORD 5,394 5,394

08-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.08 AUD ORD 10,109 10,109

08-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 5.08 AUD ORD -140,082 -140,082

08-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 4,158 4,158

09-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt sell 5.13 AUD ORD -12,632 -12,632

09-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.12 AUD ORD 3,304 3,304

09-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.09 AUD ORD 3,073 3,073

09-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.09 AUD ORD 8,077 8,077

09-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -18,546 -18,546

09-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -18,546 -18,546

10-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.09 AUD ORD 5,318 5,318

10-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.09 AUD ORD 656 656

10-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 4,500 4,500

11-Jan-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 104,934 104,934

11-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.03 AUD ORD 2,660 2,660

11-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.03 AUD ORD 2,642 2,642

11-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.03 AUD ORD 2,818 2,818

11-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.03 AUD ORD 22,350 22,350

11-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.03 AUD ORD 5,751 5,751

11-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

11-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,720 -6,720

11-Jan-19 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -4,970 -4,970

14-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.93 AUD ORD 136,454 136,454

14-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -10,452 -10,452

14-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

14-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -17,472 -17,472

15-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.94 AUD ORD 2,660 2,660

15-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.98 AUD ORD 876 876

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -8,710 -8,710

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -24,388 -24,388

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -7,392 -7,392

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -4,704 -4,704

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -31,134 -31,134

BLD page 16 of 31

Page 19: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -19,710 -19,710

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -8,710 -8,710

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -45,990 -45,990

15-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -4,704 -4,704

16-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.11 AUD ORD 790 790

16-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.10 AUD ORD 370 370

16-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.10 AUD ORD 677 677

16-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.10 AUD ORD 677 677

16-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.10 AUD ORD 47,263 47,263

16-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -5,226 -5,226

16-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 14,384 14,384

16-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

16-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 2,050 2,050

16-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,576 -6,576

16-Jan-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -37,218 -37,218

17-Jan-19 BlackRock Asset Management Canada

Limited

in specie n/a AUD ORD 8,262 8,262

17-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt buy 5.12 AUD ORD 13,583 13,583

17-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.15 AUD ORD 13,305 13,305

17-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.14 AUD ORD 9,966 9,966

17-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.14 AUD ORD 876 876

17-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.14 AUD ORD 19,791 19,791

17-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 3,564 3,564

17-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -35,960 -35,960

18-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.18 AUD ORD 459 459

18-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.19 AUD ORD 30,396 30,396

18-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -5,226 -5,226

18-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -8,710 -8,710

21-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.24 AUD ORD 1,403 1,403

21-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.24 AUD ORD 2,806 2,806

21-Jan-19 BlackRock Fund Advisors on mkt sell 5.23 AUD ORD -7,042 -7,042

21-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.23 AUD ORD 7,929 7,929

22-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 5.09 AUD ORD -14,968 -14,968

22-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.09 AUD ORD 476 476

22-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 5.09 AUD ORD 2,664 2,664

22-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 5.09 AUD ORD 25,427 25,427

22-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -9,427 -9,427

22-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,048 -6,048

22-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -9,864 -9,864

23-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt sell 5.04 AUD ORD -5,589 -5,589

23-Jan-19 BlackRock Fund Advisors on mkt sell 4.98 AUD ORD -30,004 -30,004

BLD page 17 of 31

Page 20: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

23-Jan-19 BlackRock Advisors, LLC on mkt buy 4.97 AUD ORD 6,967 6,967

23-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.97 AUD ORD 19,637 19,637

23-Jan-19 BlackRock Asset Management Canada

Limited

on mkt buy 4.97 AUD ORD 4,520 4,520

23-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.96 AUD ORD 7,873 7,873

23-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.97 AUD ORD 7,953 7,953

23-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.95 AUD ORD 476 476

23-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.95 AUD ORD 1,768 1,768

23-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.95 AUD ORD 7,569 7,569

23-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.95 AUD ORD -20,129 -20,129

23-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,712 -13,712

23-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -8,570 -8,570

23-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -4,704 -4,704

23-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,720 -6,720

23-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,576 -6,576

23-Jan-19 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -80,599 -80,599

24-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.93 AUD ORD 5,967 5,967

24-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.93 AUD ORD 2,664 2,664

24-Jan-19 BlackRock Financial Management, Inc. on mkt buy 4.93 AUD ORD 8,710 8,710

24-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -5,103 -5,103

24-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -16,182 -16,182

24-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -8,091 -8,091

24-Jan-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 8,436 8,436

25-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.88 AUD ORD 652 652

25-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.88 AUD ORD 5,667 5,667

25-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 7,950 7,950

28-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -5,142 -5,142

28-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -3,360 -3,360

29-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.90 AUD ORD -9,649 -9,649

29-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.93 AUD ORD 45,740 45,740

29-Jan-19 BlackRock Financial Management, Inc. on mkt sell 4.91 AUD ORD -21,785 -21,785

29-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.87 AUD ORD 21,200 21,200

29-Jan-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.91 AUD ORD -62,730 -62,730

29-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.87 AUD ORD 1,686 1,686

29-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -8,570 -8,570

29-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -9,427 -9,427

29-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -3,360 -3,360

29-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -5,376 -5,376

30-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.88 AUD ORD -8,409 -8,409

30-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.88 AUD ORD -112,308 -112,308

30-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.88 AUD ORD -113,903 -113,903

BLD page 18 of 31

Page 21: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

30-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.88 AUD ORD -227,806 -227,806

30-Jan-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.90 AUD ORD -183,587 -183,587

30-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -2,571 -2,571

30-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -2,916 -2,916

30-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 18,546 18,546

31-Jan-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.95 AUD ORD -759,201 -759,201

31-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.95 AUD ORD 2,831 2,831

31-Jan-19 BlackRock Advisors (UK) Limited on mkt buy 4.95 AUD ORD 584 584

31-Jan-19 BlackRock Advisors (UK) Limited on mkt sell 4.95 AUD ORD -10,584 -10,584

31-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,856 -6,856

31-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -4,032 -4,032

31-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -484 -484

31-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD 18,546 18,546

31-Jan-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

31-Jan-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 21,160 21,160

31-Jan-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -21,160 -21,160

31-Jan-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -17,341 -17,341

31-Jan-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 17,341 17,341

01-Feb-19 BlackRock Fund Advisors on mkt buy 4.94 AUD ORD 11,448 11,448

01-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.94 AUD ORD 8,177 8,177

01-Feb-19 BlackRock Fund Advisors on mkt buy 4.94 AUD ORD 9,695 9,695

01-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.94 AUD ORD -4,919 -4,919

01-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,576 -6,576

04-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.55 AUD ORD 728 728

04-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.55 AUD ORD 1,168 1,168

04-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -32,850 -32,850

04-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -16,440 -16,440

05-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.65 AUD ORD -3,672 -3,672

05-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.65 AUD ORD -8,201 -8,201

05-Feb-19 BlackRock Financial Management, Inc. in specie n/a AUD ORD -3,126 -3,126

06-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.74 AUD ORD -172,611 -172,611

06-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.74 AUD ORD -112,012 -112,012

06-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.74 AUD ORD -230,151 -230,151

06-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.75 AUD ORD -15,695 -15,695

06-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.73 AUD ORD 341 341

06-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.73 AUD ORD -177 -177

06-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD 10,448 10,448

06-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD 31,344 31,344

06-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD 20,896 20,896

07-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.76 AUD ORD 341 341

BLD page 19 of 31

Page 22: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

07-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.76 AUD ORD 468 468

07-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.76 AUD ORD -1,888 -1,888

07-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD 31,344 31,344

08-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.79 AUD ORD -10,766 -10,766

08-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.80 AUD ORD 4,301 4,301

08-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.80 AUD ORD -471 -471

08-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.80 AUD ORD -3,343 -3,343

11-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.83 AUD ORD 59,383 59,383

11-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.83 AUD ORD 28,654 28,654

11-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -10,080 -10,080

11-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -9,408 -9,408

12-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.86 AUD ORD 11,016 11,016

12-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -8,570 -8,570

12-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -16,425 -16,425

12-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD 9,000 9,000

13-Feb-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -308,356 -308,356

13-Feb-19 BlackRock Fund Advisors on mkt buy 4.92 AUD ORD 43,176 43,176

13-Feb-19 BlackRock Fund Advisors on mkt buy 4.92 AUD ORD 7,828 7,828

13-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.90 AUD ORD -83,280 -83,280

13-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.91 AUD ORD -800 -800

13-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.87 AUD ORD 15,990 15,990

13-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.87 AUD ORD -316 -316

13-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.87 AUD ORD 133,535 133,535

13-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -3,660 -3,660

13-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -9,864 -9,864

14-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.87 AUD ORD -149,677 -149,677

14-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -4,380 -4,380

14-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -2,928 -2,928

14-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -5,124 -5,124

14-Feb-19 BlackRock Investment Management, LLC in specie n/a AUD ORD 15,006 15,006

15-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.86 AUD ORD -10,568 -10,568

15-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.89 AUD ORD 33,928 33,928

15-Feb-19 BlackRock Japan Co., Ltd. on mkt buy 4.91 AUD ORD 31,209 31,209

15-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.88 AUD ORD 1,652 1,652

15-Feb-19 BlackRock Advisors (UK) Limited in specie n/a AUD ORD -10,240 -10,240

18-Feb-19 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -11,665 -11,665

19-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.88 AUD ORD -4,034 -4,034

19-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.88 AUD ORD -14,354 -14,354

19-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.87 AUD ORD 5,336 5,336

19-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.84 AUD ORD 1,690 1,690

BLD page 20 of 31

Page 23: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

19-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.84 AUD ORD 15,104 15,104

19-Feb-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -25,332 -25,332

20-Feb-19 BlackRock Investment Management, LLC on mkt buy 4.84 AUD ORD 3,121 3,121

20-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.81 AUD ORD -54,013 -54,013

20-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.86 AUD ORD 12,335 12,335

20-Feb-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -17,562 -17,562

20-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.82 AUD ORD -23,588 -23,588

20-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.80 AUD ORD 35,902 35,902

21-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.78 AUD ORD 5,338 5,338

21-Feb-19 BlackRock Investment Management, LLC on mkt sell 4.78 AUD ORD -18,819 -18,819

21-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -16,425 -16,425

22-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.87 AUD ORD 26,017 26,017

22-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.96 AUD ORD -10,556 -10,556

22-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.96 AUD ORD 2,856 2,856

22-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.96 AUD ORD 2,673 2,673

22-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD 18,879 18,879

22-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -36,135 -36,135

25-Feb-19 BlackRock Advisors (UK) Limited on mkt sell 4.90 AUD ORD -468 -468

25-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.90 AUD ORD 24,066 24,066

25-Feb-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.90 AUD ORD 38,875 38,875

25-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD 21,576 21,576

25-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -20,896 -20,896

26-Feb-19 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 75,449 75,449

26-Feb-19 BlackRock Advisors, LLC on mkt buy 4.83 AUD ORD 15,553 15,553

26-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.83 AUD ORD 18,742 18,742

26-Feb-19 BlackRock Asset Management Canada

Limited

on mkt buy 4.83 AUD ORD 4,585 4,585

26-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.83 AUD ORD 22,404 22,404

26-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,576 -6,576

26-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,576 -6,576

26-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -26,120 -26,120

27-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.92 AUD ORD -163,818 -163,818

27-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.92 AUD ORD -44,880 -44,880

27-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.95 AUD ORD 4,092 4,092

27-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.95 AUD ORD 2,846 2,846

27-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.95 AUD ORD 1,364 1,364

27-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -9,636 -9,636

27-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

28-Feb-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.98 AUD ORD -23,449 -23,449

28-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.98 AUD ORD 14,953 14,953

28-Feb-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.98 AUD ORD 8,363 8,363

BLD page 21 of 31

Page 24: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

28-Feb-19 BlackRock Advisors (UK) Limited on mkt buy 4.98 AUD ORD 9,611 9,611

28-Feb-19 BlackRock Advisors, LLC on mkt sell 4.98 AUD ORD -1,599 -1,599

28-Feb-19 BlackRock Fund Advisors in specie n/a AUD ORD -16,425 -16,425

01-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 3,337 3,337

01-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.89 AUD ORD -94,985 -94,985

04-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.97 AUD ORD -10,617 -10,617

04-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.95 AUD ORD 2,679 2,679

04-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.94 AUD ORD -2,541 -2,541

04-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.94 AUD ORD -722 -722

04-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.94 AUD ORD 851 851

04-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -9,855 -9,855

05-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.92 AUD ORD 26,790 26,790

05-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.92 AUD ORD 1,177 1,177

05-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.92 AUD ORD 13,669 13,669

05-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 9,273 9,273

06-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.99 AUD ORD 33,651 33,651

06-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.95 AUD ORD -59,404 -59,404

06-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.94 AUD ORD -2,698 -2,698

06-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.94 AUD ORD 13,425 13,425

06-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.94 AUD ORD 18,226 18,226

06-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 26,071 26,071

06-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -6,570 -6,570

07-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt buy 5.04 AUD ORD 12,002 12,002

07-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 5.00 AUD ORD 2,320 2,320

07-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 5.00 AUD ORD 60,825 60,825

07-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 18,546 18,546

07-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -31,344 -31,344

08-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.93 AUD ORD 3,185 3,185

08-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.93 AUD ORD -16,128 -16,128

08-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.93 AUD ORD 166 166

08-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.93 AUD ORD 2,205 2,205

08-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.93 AUD ORD 948 948

08-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.93 AUD ORD 691 691

08-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.93 AUD ORD -18,886 -18,886

08-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.93 AUD ORD -1,448 -1,448

08-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.93 AUD ORD -12,436 -12,436

08-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 17,081 17,081

08-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -10,448 -10,448

08-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 9,273 9,273

11-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.89 AUD ORD 3,416 3,416

BLD page 22 of 31

Page 25: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

11-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.89 AUD ORD 2,572 2,572

11-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.89 AUD ORD 2,583 2,583

11-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.93 AUD ORD -16,110 -16,110

11-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.93 AUD ORD -8,055 -8,055

11-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.93 AUD ORD 2,836 2,836

11-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 18,546 18,546

12-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.98 AUD ORD -50,406 -50,406

12-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.97 AUD ORD 3,402 3,402

12-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.97 AUD ORD 3,159 3,159

12-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.97 AUD ORD -10,802 -10,802

12-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 22,475 22,475

13-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.89 AUD ORD -10,676 -10,676

13-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.88 AUD ORD -178,199 -178,199

13-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 3,107 3,107

13-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 2,390 2,390

13-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 2,825 2,825

13-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 3,596 3,596

14-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.84 AUD ORD 33,867 33,867

14-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.87 AUD ORD -13,346 -13,346

14-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.85 AUD ORD 5,650 5,650

14-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.85 AUD ORD 1,230 1,230

15-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.88 AUD ORD 73,878 73,878

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 15,018 15,018

15-Mar-19 BlackRock Fund Advisors on mkt buy 4.88 AUD ORD 201,742 201,742

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 11,288 11,288

15-Mar-19 BlackRock Asset Management

Deutschland AG

on mkt buy 4.88 AUD ORD 1,610,069 1,610,069

15-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.88 AUD ORD 2,917,205 2,917,205

15-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.88 AUD ORD 17,910 17,910

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 7,766 7,766

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 4,609 4,609

15-Mar-19 BlackRock Asset Management Canada

Limited

on mkt buy 4.88 AUD ORD 3,780 3,780

15-Mar-19 BlackRock Asset Management North Asia

Limited

on mkt buy 4.88 AUD ORD 11,211 11,211

15-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.88 AUD ORD 11,356 11,356

15-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.88 AUD ORD 936 936

15-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.88 AUD ORD -1,825 -1,825

15-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.88 AUD ORD 5,678 5,678

15-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.88 AUD ORD -5,400 -5,400

15-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.88 AUD ORD -8,669 -8,669

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 2,587 2,587

15-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.88 AUD ORD 24,626 24,626

BLD page 23 of 31

Page 26: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 5,005 5,005

15-Mar-19 BlackRock Fund Advisors on mkt buy 4.88 AUD ORD 67,248 67,248

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 3,760 3,760

15-Mar-19 BlackRock Asset Management

Deutschland AG

on mkt buy 4.88 AUD ORD 536,692 536,692

15-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.88 AUD ORD 972,410 972,410

15-Mar-19 BlackRock Asset Management Canada

Limited

on mkt buy 4.88 AUD ORD 1,257 1,257

15-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.88 AUD ORD 5,968 5,968

15-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 1,535 1,535

15-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -65,700 -65,700

15-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 49,445 49,445

15-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -15,672 -15,672

18-Mar-19 BlackRock Fund Advisors on mkt buy 4.91 AUD ORD 435 435

18-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.91 AUD ORD 15,862 15,862

18-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.90 AUD ORD 22,047 22,047

18-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -26,280 -26,280

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 18,509 18,509

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 566,593 566,593

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 18,696 18,696

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 13,510 13,510

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 29,904 29,904

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 915,269 915,269

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.89 AUD ORD 30,198 30,198

19-Mar-19 BlackRock Advisors (UK) Limited on mkt sell 4.89 AUD ORD -6,686 -6,686

19-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 702 702

19-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 5,664 5,664

19-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 5,358 5,358

19-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.89 AUD ORD 10,396 10,396

19-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.89 AUD ORD -15,790 -15,790

19-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 4,275 4,275

20-Mar-19 BlackRock Investment Management, LLC on mkt buy 4.82 AUD ORD 3,405 3,405

20-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.72 AUD ORD -102,495 -102,495

20-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.70 AUD ORD -20,522 -20,522

20-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.74 AUD ORD 2,680 2,680

20-Mar-19 BlackRock Fund Advisors on mkt sell 4.72 AUD ORD -2,853 -2,853

20-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.72 AUD ORD 1,645 1,645

20-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -45,990 -45,990

20-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 35,960 35,960

20-Mar-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -16,306 -16,306

21-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt sell 4.59 AUD ORD -33,867 -33,867

21-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.60 AUD ORD 2,106 2,106

BLD page 24 of 31

Page 27: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

21-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.60 AUD ORD 1,168 1,168

22-Mar-19 BlackRock Fund Advisors on mkt buy 4.62 AUD ORD 288 288

22-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.60 AUD ORD 44,280 44,280

22-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.59 AUD ORD 954 954

22-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

22-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.63 AUD ORD 2,320 2,320

25-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.55 AUD ORD 8,043 8,043

25-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 32,364 32,364

25-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 11,687 11,687

26-Mar-19 BlackRock Fund Advisors on mkt buy 4.54 AUD ORD 861 861

26-Mar-19 BlackRock Investment Management, LLC on mkt sell 4.54 AUD ORD -3,804 -3,804

26-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.54 AUD ORD -11,499 -11,499

27-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.45 AUD ORD 28,235 28,235

27-Mar-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -5,552 -5,552

27-Mar-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 5,552 5,552

27-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD -5,224 -5,224

28-Mar-19 BlackRock Asset Management

Deutschland AG

on mkt sell 4.54 AUD ORD -64,870 -64,870

28-Mar-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.48 AUD ORD -12,668 -12,668

28-Mar-19 BlackRock Asset Management North Asia

Limited

on mkt sell 4.51 AUD ORD -94,508 -94,508

28-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.51 AUD ORD 8,046 8,046

28-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.54 AUD ORD 2,682 2,682

28-Mar-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.54 AUD ORD -81,010 -81,010

28-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.54 AUD ORD 960 960

28-Mar-19 BlackRock Advisors (UK) Limited on mkt buy 4.54 AUD ORD 2,846 2,846

29-Mar-19 BlackRock Asset Management

Deutschland AG

on mkt sell 4.59 AUD ORD -144,452 -144,452

29-Mar-19 BlackRock Asset Management North Asia

Limited

on mkt sell 4.59 AUD ORD -52,064 -52,064

29-Mar-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.59 AUD ORD 20,260 20,260

29-Mar-19 BlackRock Fund Advisors in specie n/a AUD ORD 5,700 5,700

01-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.62 AUD ORD 2,692 2,692

01-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.62 AUD ORD 5,384 5,384

01-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.62 AUD ORD -13,304 -13,304

01-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.62 AUD ORD -1,440 -1,440

01-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.62 AUD ORD 109,816 109,816

01-Apr-19 BlackRock Fund Advisors on mkt buy 4.62 AUD ORD 9,333 9,333

01-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 8,784 8,784

02-Apr-19 BlackRock Asset Management North Asia

Limited

on mkt sell 4.66 AUD ORD -1,230 -1,230

02-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.65 AUD ORD 13,135 13,135

02-Apr-19 BlackRock Fund Advisors on mkt buy 4.66 AUD ORD 952 952

02-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.64 AUD ORD 2,685 2,685

02-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.64 AUD ORD 2,694 2,694

BLD page 25 of 31

Page 28: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

02-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.64 AUD ORD 3,675 3,675

02-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.64 AUD ORD 14,280 14,280

02-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.64 AUD ORD -5,500 -5,500

02-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 2,850 2,850

03-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.63 AUD ORD 97,520 97,520

03-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.64 AUD ORD 6,755 6,755

03-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.64 AUD ORD -24,174 -24,174

03-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.64 AUD ORD 847 847

03-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.64 AUD ORD 705 705

03-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.64 AUD ORD 9,028 9,028

03-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.64 AUD ORD 10,616 10,616

03-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.64 AUD ORD 5,318 5,318

03-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

03-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 15,672 15,672

04-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.68 AUD ORD 16,832 16,832

04-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.68 AUD ORD 6,247 6,247

04-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.68 AUD ORD 10,808 10,808

04-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.68 AUD ORD 5,218 5,218

04-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.68 AUD ORD 5,638 5,638

04-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.68 AUD ORD -22,305 -22,305

04-Apr-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 48,314 48,314

05-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.67 AUD ORD 474 474

05-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.67 AUD ORD -428 -428

05-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD -72,270 -72,270

05-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD -13,140 -13,140

05-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 15,672 15,672

05-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 20,896 20,896

05-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 5,124 5,124

05-Apr-19 BlackRock Asset Management Canada

Limited

in specie n/a AUD ORD 41,295 41,295

08-Apr-19 BlackRock Asset Management North Asia

Limited

on mkt sell 4.70 AUD ORD -2,156 -2,156

08-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.70 AUD ORD 8,040 8,040

08-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.70 AUD ORD -696 -696

08-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 3,420 3,420

08-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD -36,135 -36,135

08-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 31,465 31,465

09-Apr-19 BlackRock Fund Advisors on mkt buy 4.71 AUD ORD 611 611

09-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.77 AUD ORD 81,083 81,083

09-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.77 AUD ORD 17,646 17,646

09-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.77 AUD ORD 21,311 21,311

09-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.77 AUD ORD 9,251 9,251

BLD page 26 of 31

Page 29: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

09-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.77 AUD ORD 4,053 4,053

09-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.77 AUD ORD -718 -718

09-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.77 AUD ORD 2,859 2,859

09-Apr-19 BlackRock Asset Management

Deutschland AG

on mkt buy 4.77 AUD ORD 19,547 19,547

09-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.77 AUD ORD 11,258 11,258

09-Apr-19 BlackRock Fund Advisors on mkt buy 4.77 AUD ORD 19,431 19,431

10-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.72 AUD ORD 186,014 186,014

10-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.73 AUD ORD -714 -714

10-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.73 AUD ORD 2,848 2,848

10-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.73 AUD ORD -10,780 -10,780

10-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.73 AUD ORD -2,848 -2,848

11-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.69 AUD ORD 16,359 16,359

11-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.69 AUD ORD 10,143 10,143

11-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.69 AUD ORD 22,186 22,186

11-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.71 AUD ORD -2,692 -2,692

11-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.71 AUD ORD -324 -324

11-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 9,273 9,273

11-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 26,460 26,460

11-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 46,365 46,365

12-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.73 AUD ORD -44,594 -44,594

12-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.73 AUD ORD 2,848 2,848

12-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 26,071 26,071

12-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD -29,565 -29,565

15-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.75 AUD ORD 7,677 7,677

15-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.75 AUD ORD -5,382 -5,382

15-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.75 AUD ORD 1,205 1,205

15-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.75 AUD ORD -1,074 -1,074

15-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 18,546 18,546

15-Apr-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD -12,775 -12,775

15-Apr-19 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD -4,601 -4,601

15-Apr-19 BlackRock Investment Management (UK)

Limited

in specie n/a AUD ORD 4,601 4,601

16-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.77 AUD ORD 36,906 36,906

16-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.77 AUD ORD 6,222 6,222

16-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.78 AUD ORD 2,848 2,848

16-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 35,960 35,960

16-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 9,273 9,273

17-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.86 AUD ORD 12,770 12,770

17-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.86 AUD ORD 22,294 22,294

17-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.86 AUD ORD 5,108 5,108

17-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.86 AUD ORD -1,077 -1,077

BLD page 27 of 31

Page 30: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

18-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 227,231 227,231

18-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.89 AUD ORD 3,680 3,680

18-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.87 AUD ORD 22,295 22,295

18-Apr-19 BlackRock Financial Management, Inc. on mkt sell 4.87 AUD ORD -5,252 -5,252

23-Apr-19 BlackRock Investment Management

(Australia) Limited

in specie n/a AUD ORD 286,435 286,435

23-Apr-19 BlackRock Investment Management, LLC on mkt buy 4.89 AUD ORD 4,392 4,392

23-Apr-19 BlackRock Fund Advisors on mkt buy 4.89 AUD ORD 38,784 38,784

23-Apr-19 BlackRock Fund Advisors on mkt buy 4.89 AUD ORD 8,094 8,094

23-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.89 AUD ORD 11,067 11,067

23-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 5,700 5,700

24-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.91 AUD ORD 40,914 40,914

24-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.90 AUD ORD 101,826 101,826

24-Apr-19 BlackRock Investment Management (UK)

Limited

on mkt sell 4.89 AUD ORD -199,141 -199,141

24-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.90 AUD ORD 10,800 10,800

24-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.90 AUD ORD 1,404 1,404

24-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.90 AUD ORD 2,550 2,550

24-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.90 AUD ORD 1,170 1,170

24-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.90 AUD ORD 1,170 1,170

24-Apr-19 BlackRock Investment Management, LLC on mkt buy 4.90 AUD ORD 15,610 15,610

24-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.90 AUD ORD 71,831 71,831

24-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.90 AUD ORD 21,207 21,207

24-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.90 AUD ORD 18,867 18,867

24-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 3,744 3,744

24-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 37,800 37,800

24-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD -4,100 -4,100

24-Apr-19 BlackRock Investment Management, LLC on mkt sell 4.90 AUD ORD -15,489 -15,489

26-Apr-19 BlackRock Asset Management Canada

Limited

on mkt buy 4.92 AUD ORD 1,168 1,168

26-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 7,683 7,683

26-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 1,666 1,666

26-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 2,142 2,142

26-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.89 AUD ORD 38,507 38,507

26-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 28,800 28,800

26-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD -10,584 -10,584

30-Apr-19 BlackRock Asset Management North Asia

Limited

on mkt buy 4.94 AUD ORD 4,978 4,978

30-Apr-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.87 AUD ORD 2,882 2,882

30-Apr-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.85 AUD ORD 5,400 5,400

30-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.85 AUD ORD 7,686 7,686

30-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.85 AUD ORD 2,849 2,849

30-Apr-19 BlackRock Advisors (UK) Limited on mkt buy 4.85 AUD ORD 855 855

30-Apr-19 BlackRock Advisors, LLC on mkt sell 4.85 AUD ORD -5,465 -5,465

BLD page 28 of 31

Page 31: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

30-Apr-19 BlackRock Advisors (UK) Limited on mkt sell 4.85 AUD ORD -25,193 -25,193

30-Apr-19 BlackRock (Netherlands) B.V. on mkt buy 4.85 AUD ORD 1,293 1,293

30-Apr-19 BlackRock Fund Advisors in specie n/a AUD ORD 5,292 5,292

30-Apr-19 BlackRock Institutional Trust Company,

National Association

in specie n/a AUD ORD 9,092 9,092

01-May-19 BlackRock Asset Management North Asia

Limited

in specie n/a AUD ORD 249,468 249,468

01-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.91 AUD ORD 84,617 84,617

01-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.91 AUD ORD 12,732 12,732

01-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.91 AUD ORD 25,106 25,106

01-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.90 AUD ORD 1,428 1,428

01-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.90 AUD ORD 21,724 21,724

01-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 58,212 58,212

02-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.95 AUD ORD 6,208 6,208

02-May-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.97 AUD ORD -11,166 -11,166

03-May-19 BlackRock Fund Advisors on mkt buy 4.99 AUD ORD 525 525

03-May-19 BlackRock Asset Management North Asia

Limited

on mkt sell 5.00 AUD ORD -224,014 -224,014

06-May-19 BlackRock Asset Management

Deutschland AG

on mkt buy 4.97 AUD ORD 13,071 13,071

07-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.96 AUD ORD 10,232 10,232

07-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.96 AUD ORD 4,518 4,518

07-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.95 AUD ORD -47,422 -47,422

07-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.95 AUD ORD 147,964 147,964

07-May-19 BlackRock Investment Management, LLC on mkt buy 4.95 AUD ORD 19,044 19,044

07-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 6,461 6,461

07-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 11,076 11,076

08-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 36,764 36,764

08-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 40,055 40,055

08-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.88 AUD ORD 96,994 96,994

08-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.89 AUD ORD -2,310 -2,310

08-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 167 167

08-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 7,704 7,704

08-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 1,666 1,666

08-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.89 AUD ORD 1,155 1,155

08-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 8,388 8,388

08-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 15,876 15,876

09-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.81 AUD ORD 8,885 8,885

09-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 21,168 21,168

10-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.80 AUD ORD 18,156 18,156

10-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.79 AUD ORD 2,862 2,862

10-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.78 AUD ORD 8,317 8,317

10-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.79 AUD ORD -9,912 -9,912

10-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.79 AUD ORD -1,440 -1,440

BLD page 29 of 31

Page 32: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

10-May-19 BlackRock Fund Advisors on mkt buy 4.79 AUD ORD 72,859 72,859

10-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 37,044 37,044

10-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 15,876 15,876

10-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 3,528 3,528

13-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 11,328 11,328

14-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.68 AUD ORD 303 303

14-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.68 AUD ORD 112,013 112,013

14-May-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.68 AUD ORD 3,674 3,674

14-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.68 AUD ORD 9,744 9,744

14-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.67 AUD ORD -5,378 -5,378

14-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.67 AUD ORD -1,752 -1,752

14-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.67 AUD ORD -1,752 -1,752

14-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 3,168 3,168

14-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 15,876 15,876

15-May-19 BlackRock Asset Management

Deutschland AG

on mkt buy 4.70 AUD ORD 13,077 13,077

15-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.70 AUD ORD 363 363

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 1,205 1,205

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 147,273 147,273

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 83,870 83,870

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 195,508 195,508

15-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.70 AUD ORD 88 88

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 295 295

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 36,112 36,112

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 20,565 20,565

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.70 AUD ORD 47,940 47,940

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.71 AUD ORD 3,590 3,590

15-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.71 AUD ORD 116,324 116,324

15-May-19 BlackRock Advisors (UK) Limited on mkt sell 4.70 AUD ORD -22,297 -22,297

15-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.70 AUD ORD 1,742 1,742

15-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.70 AUD ORD 871 871

15-May-19 BlackRock Fund Advisors in specie n/a AUD ORD 13,800 13,800

16-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.63 AUD ORD 16,359 16,359

16-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.63 AUD ORD 529,915 529,915

16-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.64 AUD ORD 2,462 2,462

16-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.64 AUD ORD 573 573

16-May-19 BlackRock Investment Management

(Australia) Limited

on mkt buy 4.64 AUD ORD 86,784 86,784

16-May-19 BlackRock Japan Co., Ltd. on mkt buy 4.70 AUD ORD 6,782 6,782

16-May-19 BlackRock Financial Management, Inc. on mkt buy 4.64 AUD ORD 21,937 21,937

16-May-19 BlackRock Financial Management, Inc. on mkt buy 4.64 AUD ORD 6,774 6,774

16-May-19 BlackRock Investment Management (UK)

Limited

on mkt buy 4.64 AUD ORD 10,087 10,087

BLD page 30 of 31

Page 33: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Date of ChangePerson whose relevant interest

changed

Nature of change (6) /

Consideration given in relation to

change (7)

Class and number of

securities affected

Person's

votes

affected

CCY

16-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.64 AUD ORD 13,079 13,079

16-May-19 BlackRock Institutional Trust Company,

National Association

on mkt buy 4.64 AUD ORD 18,955 18,955

16-May-19 BlackRock Institutional Trust Company,

National Association

on mkt sell 4.63 AUD ORD -159,246 -159,246

16-May-19 BlackRock Advisors (UK) Limited on mkt buy 4.63 AUD ORD 5,176 5,176

BLD page 31 of 31

Page 34: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

This is Annexure B of 3 pages referred to in form 604 Notice of change of interests of substantial shareholder Annexure B

20-May-19

Bradley Taylor,

Authorised Signatory

Date

4. Details of present registered holders

Holder of Relevant

Interests

Registered Holder of

Securities

Person entitled to be

registered as holder (8)Nature of Relevant Interest (6)

Person's

votes

Nature of

Association

BlackRock (Netherlands)

B.V.

JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 59,971 59,971 Subsidiary of

BlackRock, Inc.

BlackRock (Netherlands)

B.V.

KAS-KAS BANK -

AMSTERDAM

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 18,105 18,105 Subsidiary of

BlackRock, Inc.

BlackRock (Netherlands)

B.V.

SSB-SSB NEW YORK

INSTITUTIONAL

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 157,620 157,620 Subsidiary of

BlackRock, Inc.

BlackRock (Singapore)

Limited

BNP Paribas Securities

Services Singapore

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 11,701 11,701 Subsidiary of

BlackRock, Inc.

BlackRock (Singapore)

Limited

SSB-STATE STREET

SINGAPORE

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 23,577 23,577 Subsidiary of

BlackRock, Inc.

BlackRock Advisors (UK)

Limited

BNYM-BONY EUROPE -

LONDON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 1,579,896 1,579,896 Subsidiary of

BlackRock, Inc.

BlackRock Advisors (UK)

Limited

JPM - J.P. Morgan Zurich Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 109,991 109,991 Subsidiary of

BlackRock, Inc.

BlackRock Advisors (UK)

Limited

JPM-JPM CHASE -

LONDON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 828,688 828,688 Subsidiary of

BlackRock, Inc.

BlackRock Advisors (UK)

Limited

NT-NORTHERN TRUST UK Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 291,468 291,468 Subsidiary of

BlackRock, Inc.

BlackRock Advisors (UK)

Limited

SSB-STATE STREET

DUBLIN

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 6,680,801 6,680,801 Subsidiary of

BlackRock, Inc.

BlackRock Advisors (UK)

Limited

STATE STREET BANK,

MUNICH, ZURICH

BRANCH

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 23,567 23,567 Subsidiary of

BlackRock, Inc.

BlackRock Advisors, LLC BNYM-THE BANK OF NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 32,828 32,828 Subsidiary of

BlackRock, Inc.

BlackRock Advisors, LLC JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 15,587 15,587 Subsidiary of

BlackRock, Inc.

BlackRock Advisors, LLC SSB-STATE STREET

MUTUAL FUNDS -

BOSTON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 736,859 736,859 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management Canada

Limited

BNYM-CIBC MELLON

GLOBAL SECURITIES -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 13,450 13,450 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management Canada

Limited

NT-NORTHERN TRUST

CO. - CHICAGO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 13,631 13,631 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management Canada

Limited

RBC-ROYAL TRUST -

TORONTO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 9,685 9,685 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management Canada

Limited

SSB-SSB NEW YORK

INSTITUTIONAL

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 9,879 9,879 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management Canada

Limited

SSB-STATE STREET

SACRAMENTO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 674,998 674,998 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management Deutschland

AG

SSB-STATE STREET

BANK, GERMANY

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 1,983,134 1,983,134 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management North Asia

Limited

BNYM-BONY

LUXEMBOURG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 2,335,711 2,335,711 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management North Asia

Limited

CITI-CITIBANK, HONG

KONG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 580,296 580,296 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management North Asia

Limited

HSBC-HSBC, HONG

KONG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 29,371 29,371 Subsidiary of

BlackRock, Inc.

BlackRock Asset

Management North Asia

Limited

Northern Trust Singapore Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 1,103 1,103 Subsidiary of

BlackRock, Inc.

BlackRock Financial

Management, Inc.

BBH-BROWN BROTHERS

HARRIMAN & CO - NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 28,715 28,715 Subsidiary of

BlackRock, Inc.

BlackRock Financial

Management, Inc.

BNYM-THE BANK OF NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 120,278 120,278 Subsidiary of

BlackRock, Inc.

BlackRock Financial

Management, Inc.

JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 156,133 156,133 Subsidiary of

BlackRock, Inc.

BlackRock Financial

Management, Inc.

Mitsubishi UFJ Investor

Services & Banking Lux S.A

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 8,710 8,710 Subsidiary of

BlackRock, Inc.

BlackRock Financial

Management, Inc.

NT-NORTHERN TRUST UK Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 183,837 183,837 Subsidiary of

BlackRock, Inc.

BlackRock Financial

Management, Inc.

SSB-STATE STATE HONG

KONG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 28,711 28,711 Subsidiary of

BlackRock, Inc.

BlackRock Financial

Management, Inc.

SSB-STATE STREET

BANK & TRUST TORONTO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 9,155 9,155 Subsidiary of

BlackRock, Inc.

BlackRock Fund Advisors SSB-STATE STREET

BANK, BOSTON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 218,762 218,762 Subsidiary of

BlackRock, Inc.

BlackRock Fund Advisors SSB-STATE STREET

MUTUAL FUNDS -

BOSTON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 49,450 49,450 Subsidiary of

BlackRock, Inc.

BlackRock Fund Advisors SSB-STATE STREET

SACRAMENTO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 16,407,285 16,407,285 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

BNYM-THE BANK OF NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 1,009,001 1,009,001 Subsidiary of

BlackRock, Inc.

Class and number of

Securities

BLD page 1 of 3

Page 35: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Holder of Relevant

Interests

Registered Holder of

Securities

Person entitled to be

registered as holder (8)Nature of Relevant Interest (6)

Person's

votes

Nature of

Association

Class and number of

Securities

BlackRock Institutional Trust

Company, National

Association

BOA-MERRILL LYNCH

INTL PRIME BROKER -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 12,666 12,666 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

CITI-CITIGROUP GLOBAL

MARKETS PRIME

BROKERAGE - NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 9,532 9,532 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 15,418,596 15,418,596 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

NT-NORTHERN TRUST

CO. - CHICAGO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 405,376 405,376 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

RBC-ROYAL TRUST -

TORONTO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 12,544 12,544 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

SSB-SSB BOSTON

INSTITUTIONAL

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 20,926 20,926 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

SSB-SSB NEW YORK

INSTITUTIONAL

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 774,773 774,773 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

SSB-STATE STATE HONG

KONG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 106,388 106,388 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

SSB-STATE STREET

BANK, BOSTON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 21,502 21,502 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

SSB-STATE STREET

SACRAMENTO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 2,780 2,780 Subsidiary of

BlackRock, Inc.

BlackRock Institutional Trust

Company, National

Association

UBS- UBS- ZURICH Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 13,446 13,446 Subsidiary of

BlackRock, Inc.

BlackRock International

Limited

JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 28,808 28,808 Subsidiary of

BlackRock, Inc.

BlackRock International

Limited

NT-NORTHERN TRUST UK Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 429,582 429,582 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

BOA-MERRILL LYNCH

INTL PRIME BROKER -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 10,232 10,232 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

HSBC-HSBC SYDNEY Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 1,437,871 1,437,871 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

JPM-JPM CHASE -

SYDNEY

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 8,570,470 8,570,470 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

NAB-NATIONAL

AUSTRALIA BANK

LIMITED - MELBOURNE

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 3,579,861 3,579,861 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

Northern Trust Singapore Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 1,049,367 1,049,367 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

UBS- UBS- ZURICH Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 865,176 865,176 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

AP7 Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 371,044 371,044 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

BNP PARIBAS LON Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 33,913 33,913 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

BNP PARIBAS LUX Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 7,006 7,006 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

BNYM-BANK OF NY BRUS Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 590,067 590,067 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

BNYM-BONY EUROPE -

LONDON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 869,667 869,667 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

BNYM-BONY

LUXEMBOURG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 81,913 81,913 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

CITI-CITIBANK, LONDON Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 609,858 609,858 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

HSBC-HSBC - LONDON Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 927,948 927,948 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 195,431 195,431 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

KAS-KAS BANK -

AMSTERDAM

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 663,948 663,948 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

NT-NORTHERN TRUST

CO. - CHICAGO

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 80,734 80,734 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

NT-NORTHERN TRUST UK Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 2,481,582 2,481,582 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

PICT-PICTET & CIE Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 5,437 5,437 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

SEB-SKANDINAVISKA

ENSKILDA BANKEN

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 46,151 46,151 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

SSB-SSB NEW YORK

INSTITUTIONAL

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 900,400 900,400 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

SSB-STATE STATE HONG

KONG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 50,182 50,182 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

SSB-STATE STREET

BANK LUXEMBOURG

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 332,335 332,335 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

SSB-STATE STREET

BANK, GERMANY

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 77,211 77,211 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (UK) Limited

SSB-STATE STREET

LONDON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 880,694 880,694 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management, LLC

BBH-BROWN BROTHERS

HARRIMAN & CO - NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 42,350 42,350 Subsidiary of

BlackRock, Inc.

BLD page 2 of 3

Page 36: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Holder of Relevant

Interests

Registered Holder of

Securities

Person entitled to be

registered as holder (8)Nature of Relevant Interest (6)

Person's

votes

Nature of

Association

Class and number of

Securities

BlackRock Investment

Management, LLC

BNYM-THE BANK OF NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 688,006 688,006 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management, LLC

JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 736,162 736,162 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management, LLC

SSB-STATE STREET

MUTUAL FUNDS -

BOSTON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 11,202 11,202 Subsidiary of

BlackRock, Inc.

BlackRock Japan Co., Ltd. BBH-BROWN BROTHERS

HARRIMAN & CO - NEW

YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 23,473 23,473 Subsidiary of

BlackRock, Inc.

BlackRock Japan Co., Ltd. JPM-JP MORGAN CHASE -

NEW YORK

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 764,348 764,348 Subsidiary of

BlackRock, Inc.

BlackRock Japan Co., Ltd. SSB-STATE STREET

BANK, BOSTON

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities as

investment manager or trustee.

ORD 16,672 16,672 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

JPM-JPM CHASE -

SYDNEY

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities held in

its capacity as investment manager.

ORD 157,222 157,222 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

NAB-NATIONAL

AUSTRALIA BANK

LIMITED - MELBOURNE

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities held in

its capacity as investment manager.

ORD 612,372 612,372 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

Northern Trust Singapore Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities held in

its capacity as investment manager.

ORD 1,500 1,500 Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

SSB-STATE STREET

AUSTRALIA

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities held in

its capacity as investment manager. ORD 428,956 428,956

Subsidiary of

BlackRock, Inc.

BlackRock Investment

Management (Australia)

Limited

JPM-JPM CHASE -

SYDNEY

Power to control the exercise of a right to vote attached to

securities and/or the power to dispose of securities held in

its capacity as responsible entity. ORD 2,417,631 2,417,631

Subsidiary of

BlackRock, Inc.

BLD page 3 of 3

Page 37: Annexure A BORAL LIMITED (BLD) Annexure A This is Annexure A of 31 pages referred to in form 604 Notice of change of interests of substantial shareholder 20-May-19 Date 5. Consideration

Annexure C

This is Annexure C of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

20-May-19

Bradley Taylor, Date

Authorised Signatory

7. Addresses

The addresses of persons named in this form are as follows:

Name Address

BlackRock Group

BlackRock Inc. 55 East 52nd Street

New York NY 10055 USA

BlackRock (Netherlands) B.V. Rembrandt Tower, 17th floor

Amstelplein

Amsterdam NetherlandsBlackRock (Singapore) Limited 20 Anson Road #18-01

079912 Singapore BlackRock Advisors (UK) Limited 12 Throgmorton Avenue.

London, EC2N 2DL,

United Kingdom BlackRock Advisors, LLC 1209 Orange Street,

Wilmington, New Castle County,

Delaware 19801, United StatesBlackRock Asset Management Canada Limited 161 Bay Street, Suite 2500

Toronto, Ontario M5J 2S1

CanadaBlackRock Asset Management Deutschland AG Max-Joseph-Straße 6

D-80333 Munich, GermanyBlackRock Asset Management North Asia Limited 15/F, 16/F, 17/F Citibank Tower & 17/F ICBC Tower,

3 Garden Road, Central, Hong KongBlackRock Financial Management, Inc. 1209 Orange Street,

Wilmington, New Castle County,

Delaware 19801, United StatesBlackRock Fund Advisors 400 Howard Street

San Francisco, CA, 94105

United StatesBlackRock Institutional Trust Company, National

Association

1225 17th Street,

Suite 300,

Denver, CO 80202 (Colorado, USA)BlackRock International Limited Exchange Place One,

1 Semple Street,

Edinburgh, EH3 8BL,

United Kingdom (Scotland, United Kingdom)BlackRock Investment Management (Australia) Limited Level 26, 101 Collins Street

Melbourne VIC 3000

Australia (Victoria, Australia)BlackRock Investment Management (UK) Limited 12 Throgmorton Avenue

London EC2N 2DL

United KingdomBlackRock Investment Management, LLC 1209 Orange Street,

Wilmington, New Castle County,

Delaware 19801, United StatesBlackRock Japan Co., Ltd. Marunouchi Trust Tower Main,

1-8-3 Marunouchi,

Chiyoda-ku, Tokyo 100-8217 (Japan)

BLD page 1 of 1