DRP

The following plan expired on 12 October 2009.

December 2007 pricing of shares allocated under the Dividend Reinvestment Plan priced at $2.9439 per share for the interim dividend.

June 2008 pricing of shares allocated under the Dividend Reinvestment Plan priced at $2.4768 per share for the final dividend.

December 2008 pricing of shares allocated under the Dividend Reinvestment Plan priced at $1.3317 per share for the interim dividend.

June 2009  pricing of shares allocated under the Dividend Reinvestment Plan priced at $1.5307 per share for the final dividend.

On September 12 2007, the Directors of CSR Limited announced the opportunity for shareholders to participate in a Dividend Reinvestment Plan (DRP).

The DRP provides eligible shareholders with a convenient, cost-effective way to increase their shareholding in CSR by reinvesting all or part of their dividends in additional fully paid ordinary shares.

Shareholders considering participation in the DRP are encouraged to seek their own independent professional advice.

Extension of Dividend Reinvestment Plan

On 30 October 2008 CSR advised that the operation of the CSR Limited Dividend Reinvestment Plan (“DRP”) had been extended for a further year to 12 October 2009 on the same terms and conditions as previously announced to the market on 2 October 2007.

The full Terms and Conditions can be found below.

For further information on the DRP including election forms, please contact CSR’s share registry on the details below:

Telephone (within Australia) 1800 676 061

International +61 3 9415 4033.

Computershare Investor Services Pty Limited

GPO Box 2975

Melbourne VIC 3001