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Ceasing to be a substantial holder

Announced by: BLD
Announced on: 20/12/2012 15:08:24
          Words: 976
Status: Not market sensitive (N)
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Form 605
Corporations Law
Section 671B
Notice of ceasing to be a substantial holder

To Company Name/Scheme
Boral Limited
ABN/ARSN
13 008 421 761

1. Details of substantial holder
(1)


Name
Schroder Investment Management Australia Limited
ABN/ARSN (if applicable)
22 000 443 274

The holder ceased to be a substantial
holder on

18/12/2012
The previous notice was given to the
company on
30/08/2011
The previous notice was dated
30/08/2011

2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company
or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
Person whose
relevant
interest
changed
Nature of
change (4)
Consideration given
in relation to change
(5)
Class (6) and
number of
securities
affected
Person's voted
affected
30/08/2012
-
18/12/2012 SIMAL
Buy
29,617,836
8,243,254
8,243,254
30/08/2012
-
18/12/2012 SIMAL
Sale
62,610,796 62,610,796 62,610,796

30/08/2012
-
18/12/2012 SIM
LTD
Buy
2,644,328
808,859
808,859




3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in
relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)
Nature of association
Schroder Investment Management
Australia Limited ("SIMAL")
Related Fund Manager
Schroder Investment Management
Limited ("SIM LTD")
Related Fund Manager


4. Addresses

The addresses of persons named in this form are as follows:

Name
Address
Schroder Investment Management
(Australia) Limited ("SIMAL")
Level 20 , 123 Pitt Street, Sydney, 2000, Australia
Schroder Investment Management
Limited ("SIM LTD")
31 Gresham Street, London EC2V 7QA, UK

 
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