10.00am, Tuesday 21 October 2008. Level 17, RACV Club, 501 Bourke Street, Melbourne, Australia. Pacific Brands shares are listed on the Australian Stock Exchange (ASX) and New Zealand Stock Exchange (NZX) and are traded under the code ‘PBG'. Australia Computershare Investor Services Pty Limited Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia GPO Box 2975 Melbourne Victoria 3001 Australia New Zealand Computershare Investor Services Limited Level 2, 159 Hurstmere Road Takapuna, Auckland New Zealand Telephone: Australia: 1300 132 632 New Zealand: (09) 488 8777 International: (61 3) 9415 4184 Facsimile: (61 3) 9473 2500 Email: web.queries@computershare.com.au For Australian registered shareholders who have not quoted their Tax File Number (‘TFN'), exemption or Australian Business Number (‘ABN'), the Company is obliged to deduct tax at the top marginal tax rate plus Medicare levy from unfranked and/or partially franked dividends. If you have not already provided your TFN/ABN, you may do so by contacting the Share Registry or by registering your TFN/ABN at the Share Registry's website at www.computershare.com.au. Your dividends will be paid in Australian currency credited directly into your nominated bank account. If you have not nominated a bank account, a dividend cheque will be mailed to the address recorded on the share register less an administration fee of $1.00. If you wish to elect to receive your dividends by way of direct credit but have not done so, you should complete an application form available by contacting the Share Registry or enter the details at the Share Registry's website at www.computershare.com.au. The Dividend Reinvestment Plan enables Pacific Brands' fully paid ordinary shareholders having a registered address or being resident in Australia or New Zealand to reinvest all or part of their dividends in additional Pacific Brands fully paid ordinary shares. Applications are available from the Share Registry. If you have multiple issuer-sponsored holdings that you wish to consolidate into a single account, please notify the Share Registry in writing, quoting your full registered names and Security Reference Numbers (SRNs) for these accounts and nominating the account to which the holdings are to be consolidated.       For issuer-sponsored holdings, please notify the Share Registry in writing if you change your name and/or address. When advising the Share Registry of a change of name, please supply details of your new/previous name, your new/previous address, your SRN and supporting documentation evidencing your change of name. You can also change your address details online at the Share Registry's website at www.computershare.com.au. Changes of address relating to shareholdings in a single name can be made over the phone by calling 1300 132 632 (Australia only). Please note that this does not apply to shareholdings held jointly or in a company name. For CHESS/broker-sponsored holdings, please notify your broker in writing if you change your name and/or address. Shareholders seeking information about their shareholding or dividends should contact the Share Registry. Contact details are above. Pacific Brands internet site, www.pacificbrands.com.au offers information about the Company, news releases, announcements to ASX and NZX and addresses by the Chairman and CEO. The website provides essential information about the Company and an insight into Pacific Brands' businesses. ABN 64 106 773 059 Pacific Brands Limited Level 3, 290 Burwood Road Hawthorn Victoria 3122 Telephone: (61 3) 9947 4900 Fascimile: (61 3) 9947 4951 Email: enquiries@pacbrands.com.au Website: www.pacificbrands.com.au Telephone: (61 3) 9947 4900 Email: investorrelations@pacbrands.com.au KPMG