PACIFIC BRANDS COMPANY DIRECTORY CHAIRMAN Peter Bush CHIEF EXECUTIVE OFFICER John Pollaers CHIEF FINANCIAL & OPERATING OFFICER David Bortolussi NON-EXECUTIVE DIRECTORS James King James MacKenzie Nora Scheinkestel Arlene Tansey COMPANY SECRETARY John Grover PACIFIC BRANDS LIMITED REGISTERED OFFICE Level 2, 290 Burwood Road Hawthorn Victoria 3122 Australia Telephone: +61 3 9947 4900 Facsimile: +61 3 9947 4951 Email: investorrelations@pacbrands.com.au ACCESS PACIFIC BRANDS ON THE WEB All Pacific Brands announcements and reports, including an electronic version of this Annual Report are available online at www.pacificbrands.com.au You can also nominate to receive email notification of future announcements by registering at ‘Email Updates’ in the Investor Relations section of the site www.pacificbrands.com.au Pacific Brands Annual Report 2012 96