The Share Scheme Meeting is scheduled to take place at 12.00pm on Thursday, 22 May 2008 (or immediately following the Dyno Nobel Annual General Meeting to be held at 11.00am on the same day) at the Sydney Convention and Exhibition Centre, Darling Drive, Sydney.

The Option Scheme Meeting will be held at the same place on the same date directly after the Share Scheme Meeting.  Shareholders and optionholders in Dyno Nobel (or their representatives) who plan to attend the Share Scheme Meeting or the Option Scheme Meeting are asked to arrive at the venue at approximately 10.30am (that is, 30 minutes prior to the time designated for the commencement of the Dyno Nobel Annual General Meeting), so that their shareholding or optionholding may be checked against the Dyno Nobel Register, their power of attorney can be verified (if required) and their attendance noted. 

For more details, please refer to the Notices of Scheme Meetings set out in Annexures G and H of the Scheme Booklet.