InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	LION NATHAN LIMITED (LNN)
Date of Listing:	05 June 2000
Date of Delisting:	28 October 2009

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 28 October 2009.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

LION NATHAN LIMITED(LNN)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

6 Hope St Ermington NSW 2115

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 30 , 363 George Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9290 6600 Fax: (02) 9290 6699

Date first listed: 05/06/2000
Company Secretary:
Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Alcoholic beverages company with operations primarily in Australia and New Zealand. Its portfolio of beer brands includes Tooheys, XXXX, Hahn, West End, Emu, Swan, James Squire, Lion, Speights and Steinlager

News & Events

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delisted at the request of the Company under listing rule 17.11, following completion of the scheme of arrangement between the Company and Kirin Holdings Company, Limited and its related bodies corporate	28/10/2009
we understand Kirin was successful with an offer of A$11.50 cash per share - shareholders were also to receive a special dividend of A$0.50 per share (fully franked in Australia and partly imputed utilising available NZ imputation credits)	28/10/2009
the securities of Lion Nathan Limited (the "Company") will be suspended from quotation at the close of business today, at the request of the Company, following lodgement of the court order with ASIC in relation to the scheme of arrangement whereby all of the Company's fully paid ordinary shares will be acquired by Kirin Holdings Company, Limited and its related bodies corporate	07/10/2009
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Kirin Holdings Limited - this corporate event may appear elsewhere in this company record	07/10/2009

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
06/12/2007	Andrew Reeves	-44,854	$9.550	$428,356.00
26/11/2007	Rob Murray	-213,618	$9.090	$1,941,780.00
18/05/2007	Andrew Reeves	-227,737	$8.990	$2,047,350.00
15/12/2006	Andrew Reeves	-19,823	$8.090	$160,368.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Geoffrey Ricketts	Chairman, Non Exec Director
Rob Murray	CEO, Executive Director
Jamie Tomlinson	CFO
Barbara Ward	Non Exec Director
Naomichi Asano	Non Exec Director
Glenn Barnes	Non Exec Director
Gavin Walker	Non Exec Director
Koichiro Aramaki	Non Exec Director
Andrew Reeves	Executive Director
Masaki Harada	Executive Director
Hitoshi Oshima	Director
Michael Roberts	Investor Relations
Duncan Makeig	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.