ASX / MEDIA RELEASE

6 February 2017

Shareholders of Headwaters Inc. approve acquisition by Boral Limited

Boral Limited (ASX:BLD) today confirmed that the shareholder vote of Headwaters Inc. in relation to the acquisition of Headwaters by Boral proceeded as planned on 3 February, in the United States.

The shareholders of Headwaters approved the transaction, with over 98% of the votes cast in favour of the deal.

Boral continues to progress the required regulatory approvals and remains on track to complete the transaction around the middle of 2017.

Contact information:

Mike Kane

CEO & Managing Director Tel: 02 9220 6455

Kylie FitzGerald

Investor & Media Enquiries

Tel: 02 9220 6591 or 0401 895 894

Boral Limited ABN 13 008 421 761 - PO Box 1228 North Sydney NSW 2059 - www.boral.com.au

Boral Limited published this content on 06 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2017 00:34:07 UTC.

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