CLOSE FILE X CORPORATE DIRECTORY Village Roadshow Limited Level 1, 500 Chapel Street South Yarra Vic 3141 Australia Ph: +613 9281 1000 Fax: +613 9660 1764 Village Cinemas Level 1, 500 Chapel Street South Yarra Vic 3141 Australia Ph: +613 9281 1000 Fax: +613 9660 1764 Roadshow Films Level 1, 1 Garden Street South Yarra Vic 3141 Australia Ph: +613 9281 1000 Fax: +613 9660 1764 Australian Securities Exchange Level 4, North Tower, Rialto 525 Collins Street Melbourne Vic 3000 Ph: 1300 300 279 Fax: 1300 300 021 Village Roadshow Theme Parks Pacific Motorway Oxenford Qld 4210 Australia Ph: +617 5573 3999 Fax: +617 5573 3666 Village Roadshow Entertainment Group 10100 Santa Monica Boulevard Suite 200 Los Angeles CA 90067 United States Ph: +1 310 385 4455 Fax: +1 310 385 4334 To ensure shareholders and other interested parties can keep up to date on the Company, Village Roadshow Limited’s website contains information  on the Company including its business unit profiles, result announcements, stock exchange releases and other information for investors. The site can  be accessed at  www.villageroadshow.com.au Please contact the Company’s share registry for all inquiries on your Village Roadshow shareholding, such as confirmation of shareholding details  and change of address advice. Computershare Investor Services Pty Limited Yarra Falls, 452 Johnston Street, Abbotsford Vic 3067 Australia Ph: 1300 555 159 Fax: 03 9473 2500 within Australia Ph: +613 9415 4062 outside Australia Website: www.computershare.com Contact Information Principal Administrative Office & Registered Office Divisional Offices Cinema Exhibition Film Distribution Home Exchange Theme Parks Film Production Investor Inquiries Share Registry