CSR Limited advises that the Company’s Annual General Meeting will be held on Thursday, 7 July 2011 at 10.00am. Full details of the agenda and venue will be provided in the Notice of Meeting which is scheduled to be released on 7 June 2011.

13 May 2011

Media/analyst enquiries:

Martin Cole, CSR Investor Relations

Tel. (02) 9235 8053; Mob. 0403 332 977