Final Director`s Interest Notice Wed, 26 Nov 2008 08:22:00 +1000       3 years, 5 months ago

26 November 2008 Australian Securities Exchange BY ELECTRONIC LODGEMENT Attention: Companies Department Dear Sir/Madam, Please find attached an Appendix 3Z, Final Director’s Interest Notice for Mr Alan Bentley, who retired from Brickworks Limited yesterday. Yours faithfully, BRICKWORKS LIMITED IAIN THOMPSON COMPANY SECRETARY BRICKWORKS LIMITED ABN 17 000 028 526 738 – 780 Wallgrove Road, Horsley Park NSW 2175; PO Box 6550, Wetherill Park NSW 1851 Telephone: 61 2 9830 7800 Fax: 61 2 9620 1328 Internet Address: http://www.brickworks.com.au E.Mail Address: info@brickworks.com.au Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001. Name of entity ABN BRICKWORKS LIMITED 17 000 028 526 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice Date that director ceased to be director Mr Alan J.

Bentley 4 May 2006 25 November 2008 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities A J Bentley 11,440 Ordinary Shares Part 2 – Director’s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities Bentley Super Fund 11,400 Ordinary Shares Part 3 – Director’s interests in contracts N/A + See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1.