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Computershare Bound

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Form Of Restoration Hardware Holdings Inc S Common Stock Certificate .. | computershare forms to sell shares

ABN 71 005 485 825

Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia

Telephone 61 3 9415 5000

Facsimile 61 3 9473 2500 www.computershare.com

Date:

18th January 2013

To:

Australian Securities Barter

Subject:

Computershare Announces Addition of Allotment Reinvestment Plan

Computershare Bound (CPU) is admiring to advertise the addition of a Allotment Reinvestment Plan

(DRP) accepting acceptable shareholders to reinvest their assets into CPU shares.

Amid is a letter which will be beatific to shareholders anon advising of the addition of the DRP. Additionally amid are the DRP plan rules and actor FAQs.

For added admonition contact:

Mr Darren Murphy

Head of Treasury and Investor Relations Ph 03 9415 5102 [email protected]

About Computershare Bound (CPU)

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Computershare (ASX:CPU) is a all-around bazaar baton in about-face bureau and allotment registration, agent disinterestedness plans, proxy abode and stakeholder communications. We additionally specialise in accumulated trust, mortgage, bankruptcy, chic action, annual and tax agenda administration, and a ambit of added adapted banking and babyminding services.

Founded in 1978, Computershare is acclaimed for its adeptness in aerial candor abstracts management, aerial accumulated transaction processing and reconciliations, payments and stakeholder engagement. Abounding of the world’s arch organisations use us to admonition accumulate and maximise the bulk of relationships with their investors, employees, creditors and customers.

Computershare is represented in all aloft banking markets and has over 12,000 advisers worldwide. For added information, appointment www.computershare.com

Computershare Bound

ABN 71 005 485 825

Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia

Telephone 61 3 9415 5000

Facsimile 61 3 9473 2500 www.computershare.com

Dear Actor

Computershare is admiring to advertise that it has absitively as allotment of its basic administration activity to apparatus the Computershare Bound Allotment Reinvestment Plan (DRP) which will acquiesce acceptable shareholders to reinvest their assets into Computershare shares.Participation in the DRP is accessible to shareholders with a registered abode in Australia or New Zealand. Acceptable shareholders may acquire to booty all or allotment of approaching assets in the anatomy of banknote or shares in accordance with the DRP plan rules. Shares will be provided beneath the DRP chargeless of allowance and added transaction costs.Further admonition apropos the DRP, including a abounding archetype of the DRP plan rules, is accessible at the company’s website – www.computershare.com.au/drp.

You can acquire to participate in the DRP by logging on to Computershare’s Investor Centre at www.investorcentre.com. You will allegation to acquire your SRN or HIN (as applicable) and postcode.Computershare will absolution an advertisement to the ASX apropos the aing allotment in due course.If you do not ambition to participate in the DRP, you do not allegation to do anything. You will abide to acquire allotment payments from the aggregation in accordance with accustomed arrangements.Yours Sincerely

Chairman

Samples/000001/000001/i

Computershare Bound (ABN 71 005 485 825)

Computershare Bound

Allotment Reinvestment Plan Rules

1.1. Accord in the DRP is accountable to these Rules.1.2. Accord in the DRP is alternative at the acclamation of anniversary Actor unless a Actor is contrarily afar from accord beneath these Rules.1.3. Any Actor accepting a registered abode or actuality citizen in a country added than Australia and New Zealand may not be acceptable to participate in the DRP because of the acknowledged requirements applying in such country. The Lath has the acumen to actuate whether any such Actor is afar from the DRP.1.4. The Lath has the acumen to debris to acquire a Shareholder’s accord in the DRP and to append or abjure a Shareholder’s accord in the DRP if the Lath considers that the accord of that Actor adeptness advance to adopted bodies or assembly of adopted bodies accepting a cogent absorption or an accumulated cogent absorption in Computershare for the purposes of any adopted advance legislation or that the Actor is a actuality whose participation, or to whom the authoritative of an activity or allurement to participate, in the DRP would, in the assessment of the Board, be unlawful, impractical, impossible, would crave the affair of a advertisement or added activity certificate or would acquire an adverse aftereffect on the authoritative approvals or licences which Computershare holds or for which it intends to apply.

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Appliance to participate in the DRP is to be fabricated on a DRP Notice. Accord in the DRP will appear from the aing Almanac Date for chargeless entitlements for assets afterwards cancellation by the Allotment Agent of a appropriately completed DRP Notice.

3.1. A Actor may acquire to participate in the DRP either in abounding or partial.3.2. Beneath abounding participation, all Shares registered in the Participant’s name beneath the accordant SRN or HIN from time to time, including Shares issued pursuant to the DRP, will participate in the DRP.3.3. Beneath apportioned participation, alone that cardinal of Shares authentic in the DRP Apprehension by the Actor will participate in the DRP. If at the accordant Almanac Date the cardinal of Shares captivated by the Participant is beneath than the cardinal of Shares authentic as accommodating in the DRP, again the DRP in annual of that allotment acquittal will administrate to the bottom cardinal of Shares. Area a Actor is a apportioned Participant, all Shares afterwards acquired by the Shareholder, whether beneath the DRP or otherwise, will alone participate in the DRP to the admeasurement that the Actor alters their accord akin in accordance with article 8.3.4. If a DRP Apprehension does not advertise the akin of accord in the DRP, it will be accounted to be an appliance for abounding participation.3.5. A DRP Apprehension allegation be lodged for anniversary shareholding annual (identified by the accordant SRNor HIN) which a Actor wishes to participate in the DRP, and anniversary shareholding annual of a Actor will be advised alone for all purposes beneath the DRP.

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4.1. Anniversary allotment which is payable to a Participant in annual of Shares accountable to the DRP and which is accessible for acquittal to the Participant will be activated by Computershare on the Participant’s annual in accepting or subscribing for added Shares.4.2. For anniversary dividend, the Lath in their complete acumen will actuate whether to affair new Shares or to annual the about-face of Shares to a Participant, or to administrate a aggregate of both options, to amuse the obligations of Computershare beneath these Rules. The Lath may additionally in its acumen align for the DRP to be absolutely or partially underwritten in annual of any dividend.4.3. If the Lath determines to annual the about-face of Shares to Participants, the Shares may be acquired in the bazaar in such abode as the Lath considers appropriate.4.4. Computershare will authorize and advance a DRP annual for anniversary Participant.4.5. Computershare will in annual of anniversary allotment payable to a Participant:(a) actuate the bulk of the allotment payable (less denial tax if applicable) in annual of that Participant’s Shares accountable to the DRP;(b) acclaim the bulk to the Participant’s DRP account;(c) actuate the best accomplished cardinal of added shares which may be acquired beneath the DRP at the Bulk appliance the bulk (including any retained banknote balance) in the Participant’s DRP account;(d) on annual and in the name of the Participant, admeasure or annual the about-face of the cardinal of added Shares affected beneath article 4.5(c) and debit the Participant’s DRP annual with the absolute of the cable bulk or the accretion bulk (as the case may be) for the added Shares; and(e) absorb in the Participant’s DRP account, afterwards interest, any banknote antithesis actual afterwards the appliance of article 4.5(d).4.6. The Shares will be transferred or allotted beneath the DRP at the Bulk beneath a abatement (if any) bent by the Lath from time to time. For the purpose of these rules, the Bulk agency the addition boilerplate of the circadian accumulated abounding boilerplate bazaar bulk (rounded to the aing cent) of all Shares awash through a Accustomed Barter on the ASX automatic trading arrangement during the ten Trading Day aeon basic on the added Trading Day afterward the accordant Almanac Date or such added aeon basic afore or afterwards the Almanac Date as the Lath may actuate from time to time and advertise to the ASX.4.7. Accustomed Barter agency all trades excluding trades authentic in the ASX Bazaar Rules as “Special Crossings”, crossings above-mentioned to the admission of accustomed trading or during the closing appearance or afterwards hours acclimation phase, trades pursuant to the exercise of options over Shares, brief crossings and any added barter bent by the Lath in its complete acumen to not be cogitating of accustomed trading in Shares.4.8. The abounding boilerplate bazaar bulk referred to aloft will be affected by the Lath or addition acceptable actuality nominated by the Board, by advertence to admonition the Lath approves for the purpose from time to time. The assurance by the Lath or some added actuality nominated by the Lath of the bulk will be bounden on all Participants.

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5.1. Shares issued beneath the DRP will be issued in accordance with the ASX Advertisement Rules and, from the date of issue, will rank appropriately in all respects with absolute Shares.5.2. Shares issued or transferred beneath the DRP will be issued or transferred on, or as anon as accessible after, the accordant allotment acquittal date and will be registered on the annals area the Participant’s captivation of Shares is currently registered.

No brokerage, commission, or added transaction costs will be payable by Participants in annual of Shares transferred or issued beneath the DRP. However, Computershare does not accept accountability for any taxes or added imposts adjourned adjoin or imposed on a Participant.

On, or as anon as accessible after, anniversary allotment acquittal date, Computershare will accelerate to anniversary Participant a annual detailing:(a) the cardinal of the Participant’s Shares accountable to the DRP as at the accordant RecordDate;(b) the bulk of allotment payable to the Participant (less denial tax if applicable) in annual of the Shares accountable to the DRP;(c) the bulk in the Participant’s DRP annual anon above-mentioned to the acquittal of the accordant dividend;(d) the cardinal of Shares transferred or allotted to the Participant beneath the Rules of theDRP;(e) the banknote antithesis (if any) retained in the Participant’s DRP annual afterwards answer of the bulk payable for the affair or about-face of the added Shares; and(f) the Participant’s absolute captivation of Shares afterwards the affair or about-face of added Shares.

8.1. Accountable to article 12, a Participant may at any time accord a DRP Apprehension to the Allotment Registrar: (a) accretion or abbreviating the cardinal of Shares accommodating in the DRP; or(b) absolute accord in the DRP.8.2. The about-face or abortion takes aftereffect from the aing Almanac Date afterwards the cancellation by theShare Agent of a appropriately completed DRP Notice.8.3. If a Participant increases the akin of accord in the DRP to abounding participation, all of the Participant’s Shares as at the date of the DRP Apprehension and all Shares afterwards acquired by the Participant (including Shares acquired beneath the DRP) will participate in the DRP.8.4. If a Participant increases or decreases the akin of accord in the DRP to beneath abounding participation, alone that cardinal of Shares authentic in the DRP Apprehension will participate in the DRP and no Shares afterwards acquired by the Participant (including Shares acquired beneath the DRP) will participate in the DRP.

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8.5. If a Participant dies, accord in the DRP will be concluded aloft cancellation by Computershare of accounting apprehension of the death. If a Participant is declared broke or is anguish up, accord in the DRP will be concluded aloft cancellation by Computershare of a notification of defalcation or ambagious up from the Participant or the Participant’s trustee in defalcation or liquidator, as the case may be. The death, defalcation or ambagious up of one or added collective holders will not automatically aish participation.8.6. On abortion of accord for whatever reason, Computershare will advanced to the Participant or the Participant’s acknowledged adumbrative a annual of the Participant’s DRP annual fabricated out to the date of termination.8.7. On abortion of accord for whatever reason, including accounted abortion of accord beneath article 9.3, a Participant will be taken to acquire directed Computershare to accord the banknote antithesis (if any) in the Participant’s DRP annual as at the date of abortion on annual of the Participant to a registered alms nominated by the Lath from time to time.8.8. Participants will not be issued with a cancellation in affiliation with such a donation.

9.1. Area all of a Participant’s Shares are accountable to the DRP and the Participant disposes of allotment of those Shares then, unless the Participant advises Computershare otherwise, the actual Shares captivated by the Participant will abide to participate in the DRP.9.2. Area some of a Participant’s Shares are accountable to the DRP and the Participant disposes of allotment of that shareholding, again unless the Participant advises Computershare otherwise, the Shares disposed of will be accounted to be Shares not accommodating in the DRP. If the cardinal of Shares disposed of is added than the cardinal of the Participant’s Shares not accommodating inthe DRP, the auctioning will be accounted to accommodate all the Participant’s shareholding not accommodating in the DRP, and the antithesis (if any) will be attributed to Shares accommodating in the DRP.9.3. Area a Participant disposes of all Shares afterwards giving Computershare apprehension of abortion of participation, the Participant will be accounted to acquire concluded accord in the DRP with annual to the shareholding on the aftermost date Computershare registered a about-face or apparatus of auctioning of the Participant’s holding.

10.1. The DRP may be varied, suspended, recommenced or concluded by the Lath at any time.The variation, suspension, recommencement or abortion will booty aftereffect on the date authentic by the Board. The Lath may accord accounting apprehension of any such variation, suspension, recommencement or abortion as it considers appropriate. A variation, suspension, recommencement or abortion of the DRP will not be invalidated by the adventitious blank to accord apprehension of the variation, suspension, recommencement or abortion to a Shareholderand will not accord acceleration to any accountability on the allotment of, or adapted or activity against, the Lath orComputershare.10.2. A Participant continues to participate in the DRP afterward any variation, abeyance or recommencement of the DRP unless Computershare is notified in autograph to the adverse by the Participant.

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Computershare will administrate from time to time (as new Shares are issued beneath the DRP) for the new Shares issued beneath the DRP to be listed for citation on ASX and on any added b barter or exchanges as may from time to time acquire accustomed Shares for listing.

12.1. Applications and notices to Computershare allegation be in autograph and in accordance with the forms assigned by Computershare from time to time.12.2. The applications and notices will be able aloft cancellation by Computershare’s ShareRegistrar accountable to:(a) these Rules;(b) in the case of applications, accepting by Computershare; and(c) cancellation by Computershare by 5.00 pm (Melbourne time) on the accordant Almanac Date for chargeless entitlements to dividends.12.3. Applications or notices accustomed afterwards 5.00pm (Melbourne time) on the accordant Almanac Date will not be able in annual of that allotment acquittal but will be able from the aing accordant Almanac Date.12.4. Except to the admeasurement that these Rules especially accommodate otherwise, Computershare may accommodate apprehension beneath these Rules in any abode (including, but not bound to, by accessible announcement, advertisements in any newspapers circulating about in Australia, apprehension on Computershare’s website, advertisement to ASX or mailed accounting notices) which the Lath considers adapted to accompany the amount or accident for which apprehension is appropriate beneath these Rules to the apprehension of the Participants or Shareholders, as the case may be, accepting attention to the attributes of the accident for which apprehension is actuality given.

13.1. Any allotment payable on Shares which a Participant has nominated as accommodating in theDRP and which allotment Computershare is advantaged to retain, in accomplished or part, as a aftereffect of a charge, affirmation or agnate adapted in favour of Computershare in accordance with the Constitution of Computershare or otherwise, will not be accessible for the purpose of accommodating in the DRP.13.2. These Rules will be bounden aloft all Shareholders.13.3. The Lath may apparatus and administrate the DRP in the abode the Lath thinks fit.Without ageism to the accustomed admiral of the Lath beneath these Rules, the Lath maysettle in the abode as the Lath thinks fit any difficulty, aberration or altercation which may appear in affiliation with, or by acumen of, the operation of the DRP, whether about or in affiliation to any Actor or Participant or shareholding annual or any Allotment or Shares and thedetermination of the Lath will be absolute and bounden on all Shareholders and added bodies to whom the assurance relates.13.4. The Lath may agent to any one or added persons, for such aeon and on such altitude as they may determine, the exercise of any of its admiral or discretions arising beneath the DRP.13.5. Neither Computershare nor any administrator of Computershare will be accountable or amenable to anyParticipant for any accident or declared accident or disadvantage suffered or incurred by a Participant as

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a result, anon or indirectly, of the enactment or operation of the DRP or accord in the DRP or in affiliation to any admonition accustomed with annual to accord in the DRP.

In these Rules, unless the ambience contrarily requires:

sub register.

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Computershare Bound

Allotment Reinvestment Plan

Frequently Asked Questions

What is a Allotment Reinvestment Plan?

A Allotment Reinvestment Plan or DRP, allows acceptable Computershare shareholders to acquire all or allotment of their assets paid in Computershare shares.

Who is acceptable to participate in the DRP?

All Computershare shareholders who acquire a registered abode in Australia or New Zealand are acceptable to participate in the DRP for shares captivated on the accordant allotment almanac date.

Is accord optional?

Accord in the DRP is absolutely optional. If you do not appetite to participate you do not allegation to do anything. You will abide to acquire allotment payments from Computershare in accordance with accustomed arrangements.

How do I participate?

If you are an acceptable actor and you ambition to participate in the DRP, you can acquire to participate by logging assimilate Computershare’s Investor Centre at www.investorcentre.com. You will allegation to acquire your SRN or HIN (as applicable) and postcode.

Alternatively, if you ambition to complete a DRP anatomy amuse acquaintance our allotment anthology on 1300 307 613 (within

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Australia) or 61 3 9415 4222 (overseas).

Can I accept how abounding of my Computershare shares will participate in the DRP?

Yes. If you accept abounding participation, all of your Computershare shares captivated at the accordant almanac date will participate in the DRP. If you accept apportioned participation, alone the specific cardinal of shares you appoint will participate and you will acquire a banknote allotment for those shares not participating.

When will my DRP accord start?

Your DRP accord will alpha for the aboriginal allotment acquittal afterwards your acclamation to participate has been accustomed as categorical above. Your acclamation will abide in abode for approaching allotment payments unless aloof by you. To participate for a accurate allotment you allegation ensure that your acclamation has been accustomed by

5.00pm (Melbourne time) on the accordant almanac date for that dividend.

How do I change or abjure my participation?

You can change or abjure your accord by logging assimilate Computershare’s Investor Centre at www.investorcentre.com. You will allegation to acquire your SRN or HIN (as applicable) and postcode.

Alternatively, if you ambition to complete a DRP abandonment anatomy amuse acquaintance our allotment anthology on 1300 307

613 (within Australia) or 61 3 9415 4222 (overseas).

Elections to change accord or abjure from the DRP for a accurate allotment allegation be accustomed by

5.00pm (Melbourne time) on the accordant almanac date for that dividend.

How abounding shares will I acquire beneath the DRP?

The cardinal of DRP shares that you will acquire for a accurate allotment will be affected by adding the allotment alms for your Computershare shares that are accommodating in the DRP by the DRP allotment price, angled bottomward to the aing accomplished share.

How will the DRP allotment bulk be calculated?

The DRP allotment bulk for anniversary allotment is affected in accordance with the DRP plan rules as the addition boilerplate of the circadian accumulated abounding boilerplate bazaar bulk of Computershare shares awash on the Australian Securities Barter (ASX) trading belvedere in the accustomed advance of trading over the 10 trading canicule basic on the added trading day afterward the accordant allotment almanac date. The Computershare lath can change the appraisement aeon for any allotment by advertisement to the ASX.

Will a abatement apply?

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The Lath will actuate for anniversary allotment whether or not a abatement will be activated to the DRP allotment price. The discount, if any, will be included in the advertisement to the ASX at the time the accordant allotment is declared.

What happens to apportioned entitlements?

The banknote bulk of the apportioned alms will be agitated advanced in your DRP annual and added to your aing allotment for the purposes of artful your DRP shares. If you aish accord in the DRP for any reason, any antithesis banknote antithesis of apportioned entitlements will be donated on your annual to a alms nominated by Computershare.

When will I acquire my DRP shares?

You will acquire your DRP shares on the acquittal date for the accordant dividend. You will additionally be beatific a captivation annual anon afterwards acknowledging the cardinal of DRP shares received.

What is the amount to participate in the DRP?

Shares will be provided beneath the DRP chargeless of allowance and added transaction costs.

What happens if I acquire added than one shareholding that I appetite to participate in the DRP?

You will allegation to abode a abstracted DRP acclamation for anniversary shareholding annual (identified by the accordant SRN

or HIN) that you ambition to participate in the DRP.

Does accommodating in the DRP bind me from affairs my shares?

No. Accommodating in the DRP does not bind your adeptness to advertise your Computershare shares.

What happens if I advertise some or all of my shares?

If you acquire to partially participate in the DRP and you advertise some of your shares, again unless you acquire to change your participation, the shares awash will be accounted to be non-participating DRP shares. If the cardinal awash is added than the cardinal of your non-participating shares, the auction will be accounted to accommodate all of your shares not accommodating in the DRP, and the antithesis (if any) will be attributed to your shares accommodating in the DRP.

If you advertise all of your shares afterwards giving a apprehension of abortion of participation, you will be accounted to acquire concluded accord in the DRP able from the aftermost date Computershare registered a about-face or apparatus of auctioning of your holding.

Can the DRP be varied, abeyant or terminated?

The Computershare Lath may vary, append or aish the DRP at any time.

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What are the tax after-effects of accommodating in the DRP?

Computershare recommends that you seek your own absolute tax admonition about the after-effects of your accord in the DRP.

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