Major Shareholders

TOP TEN SHAREHOLDERS (as of 30 September 2008)

NAME	NUMBER OF SECURITIES	% ISSUED CAPITAL
Becamal Pty Ltd	13,885,840	19.34
AMP Life Limited	6,735,975	9.38
Corostar Pty Ltd	3,135,293	4.37
Pacific Tug Pty Ltd The Kythera Unit A/C	1,698,984	2.37
Jade Securities Pty Ltd Bek Unit A/C	1,055,029	1.47
Namrog Investments Pty Ltd	980,236	1.37
Ekco Investments Pty Ltd	967,965	1.35
Mr Warren William Brown, Mrs Marilyn Helena Brown	958,900	1.34
Mr David Keith Edwards, Mrs Roberta May Edwards	947,165	1.32
Mr Peter Reginald Kirkham & Mrs Elizabeth Anne Kirkham	932,165	1.30
Total Ordinary Shares	31,297,552	43.61

(Represents 43.61% of total shares on issue)

Eastern Corporation Limited has 71,785,401 shares on issue as of 30 September 2008. Becamal Pty Ltd holds 19.34% of total shares on issue and is the company’s largest shareholder.