ASX Announcements - 2008

Lodgement of half yearly report to June 2008

Thursday, 28 August, 2008

Lodgement of half yearly report June 2008 half year end accounts dividend announcement, director resignation.

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Announcement: Option Issue and 3B

Wednesday, 16 July, 2008

Canberra Investment Corporation Limited (CNB) announces the grant of unquoted options to employees, including one executive director, on 15 July 2008 in accordance with the Company’s Option Plan.

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Appendix 3Y

Wednesday, 16 July, 2008

Change of Director’s Interest Notice

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Announcement: Finance facility extension

Monday, 16 June, 2008

Canberra Investment Corporation Limited (CNB) is pleased to announce the extension of its major finance facility.

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Annoucement: Deakin ACT

Tuesday, 29 April, 2008

Canberra Investment Corporation Limited (CIC) has completed the acquisition of the Embassy Motel in Deakin ACT at an acquisition price of $6,400,000.

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Announcement: Dividend Reinvestment Plan

Wednesday, 9 April, 2008

The Dividend Reinvestment Price for the final dividend payable on 30 April 2008 is $1.05 per share.

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Announcement: Despatch notice

Thursday, 20 March, 2008

Canberra Investment Corporation Limited advises that despatch of all offer documents and entitlement and acceptance forms were mailed to shareholders today, 20 March 2008.

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