Brickworks : AGM Presentation 2017 with notes

28 November 2017

Australian Securities Exchange Attention: Companies Department

BY ELECTRONIC LODGEMENT

Dear Sir / Madam

Please find attached presentation and additional comments to be made today at the Brickworks Limited Annual General Meeting for immediate release to the market.

Yours faithfully BRICKWORKS LIMITED

Susan Leppinus

Company Secretary

CHAIRMAN:

Good afternoon ladies and gentlemen, my name is Robert Millner and I am Chairman of Brickworks Limited. I would like to welcome all shareholders and visitors to the 83rd annual general meeting of Brickworks Limited.

If you have not yet been issued with a voting, non-voting or visitors registration card, please see the representatives of Computershare at the registration desk just outside the function room.

Opening:

Today's meeting has been convened in accordance with both the Corporations Act and the ASX listing rules. The Company Secretary has advised me that there is a quorum present and I therefore declare the meeting open.

Standing orders:

The standing orders (rules for discussion) will be as follows:

1. Questions will only be recognised from shareholders and proxies or attorneys of shareholders.

2. Only those who are registered with an electronic handheld device or those who hold an ORANGE card are entitled to ask questions at today's meeting.

3. Would you please ensure that all mobile phones are turned off.

Introduce directors:

Before we go further with the meeting I would like to introduce those seated before you:

• Ms Susan Leppinus, the General Counsel & Company Secretary;

• Mr Lindsay Partridge, the Managing Director;

• Mr Michael Millner, the Deputy Chairman;

• Mr Robert Webster;

• Mrs Deborah Page;

• Mr Brendan Crotty;

• Mr David Gilham; and

• Mr Robert Bakewell, the Chief Financial Officer.

Also here today is a representative of our external auditors, Mr Anthony Jones of Ernst & Young.

After I have completed my overview, Lindsay will give the Managing Director's Address, including a review of Building Products, Property and Investments.

Following this, shareholders will have the opportunity to ask questions. We will then proceed to the formal part of the meeting.