Coca-Cola Amatil - Directors' Report

Coca-Cola Amatil 2007 Annual Report

Directors’ Report

Coca-Cola Amatil Limited

For the financial year ended 31 December 2007

The Directors submit hereunder their Report on Coca-Cola Amatil Limited (Company, CCA or CCA Entity) and its subsidiaries (Group or CCA Group) for the
financial year ended 31 December 2007.

Names and particulars of Directors

The names of the Directors of Coca-Cola Amatil Limited in office during the financial year and until the date of this Report and the beneficial interest of

each Director in the share capital of the Company are detailed below –
Non-Executive Executive
Long Term Non-Executive Directors’ Salary
Ordinary Incentive Directors’ Retirement Sacrifice
shares Share Plan1 Share Plan1 Share Trust1 Share Plan1
No. No. No. No. No.

Directors in office at the date of this Report

David Michael Gonski, AC 50,471 – 176,985 89,808 –
Jillian Rosemary Broadbent, AO 3,546 – 19,482 32,899 –
Terry James Davis 266,932 298,225 – – 167,964
Irial Finan – – 10,109 – –
Geoffrey James Kelly 1,420 – 14,158 – –
Wallace Macarthur King, AO 1,200 – 32,790 6,824 –
David Edward Meiklejohn 5,715 – 11,941 – –
Melvyn Keith Ward, AO 2,902 – 19,458 32,446 –

Beneficial interest held subject to conditions of the Plan.

Particulars of the qualifications, other directorships, experience and special responsibilities of each Director are set out on page 7 of the Annual Report.

Dividends

Rate per Fully franked
share per share Amount Date paid or
¢ ¢ $M payable

Final dividend declared on ordinary shares
(not recognised as a liability) 20.0 20.0 146.8 7 April 2008
Dividends paid in the year –
Final dividend on ordinary shares for 2006 18.0 18.0 135.2 2 April 2007
Interim dividend on ordinary shares for 2007 15.5 15.5 116.9 2 October 2007

Corporate information

Coca-Cola Amatil Limited is a company limited by shares that is incorporated and domiciled in Australia. The Company does not have a parent entity. The
address of the registered office of the Company is set out on page 116 of the Annual Report.

Employees

The Group had 15,666 employees as at 31 December 2007 (2006: 18,060).

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