George Weston Limited
22 St. Clair Avenue East
Toronto, Canada M4T 2S7
Tel.: (416) 922-2500
Fax: (416) 922-4395
investor@weston.ca

Stock Exchange Listing and Symbols
The Company’s common and preferred shares are listed on the Toronto Stock Exchange and trade under the symbols: “WN”, “WN.PR.A”, “WN.PR.C”, “WN.PR.D” and “WN.PR.E”.

Common Shares
At year end 2009, there were 129,073,662 common shares outstanding, 930 registered common shareholders and 48,350,214 common shares available for public trading.

The average 2009 daily trading volume of the Company’s common shares was 122,559.

Preferred Shares
At year end 2009, there were 9,400,000 preferred shares Series I, 8,000,000 preferred shares Series III, 8,000,000 preferred shares Series IV and 8,000,000 preferred shares Series V outstanding and 29 registered preferred shareholders. All outstanding preferred shares were available for public trading.

The average 2009 daily trading volume of the Company’s preferred shares was:

	Series I:	6,424
	Series III:	6,942
	Series IV:	6,572
	Series V:	7,864

Common Dividend Policy
The declaration and payment of common dividends and the amount thereof are at the discretion of the Board of Directors (the “Board”) which takes into account the Company’s financial results, capital requirements, available cash flow and other factors the Board considers relevant from time to time. Over the long term, the Company’s objective is for its dividend payment ratio to be in the range of 20% to 25% of the prior year’s basic net earnings per common share from continuing operations adjusted as appropriate for items which are not regarded to be reflective of ongoing operations giving consideration to the year end cash position, future cash flow requirements and investment opportunities.

Normal Course Issuer Bid
The Company has a Normal Course Issuer Bid on the Toronto Stock Exchange.

Value of Common Shares
For capital gains purposes, the valuation day (December 22, 1971) cost base for the Company, adjusted for the 4 for 1 stock split (effective May 27, 1986) and the 3 for 1 stock split (effective May 8, 1998), is $1.50 per share. The value on February 22, 1994 was $13.17 per share.

Registrar and Transfer Agent
Computershare Investor Services Inc.
100 University Avenue
Toronto, Canada M5J 2Y1
Toll Free Tel 1-800-564-6253 (Canada and US)
514-982-7555 (International direct dial)
Fax: 416.263.9394
Toll Free Fax: 1.888.453.0330

To change your address or eliminate multiple mailings, or for other shareholder account inquiries, please contact Computershare Investor Services Inc.

Independent Auditors
KPMG LLP
Chartered Accountants
Toronto, Canada

The George Weston Limited Annual Meeting of Shareholders will be held on Thursday, May 13, 2010, at 11:00 a.m. at The Royal Conservatory, TELUS Centre for Performance and Learning, Koerner Hall, Toronto, Ontario, Canada.

George Weston Limited and its subsidiaries own a number of trademarks. These trademarks are the exclusive property of George Weston Limited and its subsidiary companies. Trademarks where used in this report are in italics.