Exhibit 99.3
| 25 June 2012
The Manager Company Announcements Office |
James Hardie Industries SE
Level 3 22 Pitt Street Sydney NSW 2000 Australia
Tel: 02 8274 5239 Fax: 02 8274 5218
GPO Box 3935 Sydney NSW 2001 Australia |
ASX
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
The 2012 Annual General Meeting of James Hardie Industries SE (James Hardie) will be held on Monday, 13 August 2012 in the Earlsfort Room, The Conrad Hotel, Earlsfort Terrace, Dublin, Ireland at 7:30am (Dublin time) and simultaneously broadcast via a teleconference and webcast.
Security holders wishing to place an item on the agenda of the AGM must submit a request in accordance with Article 53(b) by either:
| • | delivering a hard copy of the request to James Hardie’s registered office: |
Second Floor, Europa House,
Harcourt Centre, Harcourt Street
Dublin 2, Ireland; or
| • | emailing a soft copy of the request to [email protected]. |
Yours faithfully
SEAN O’SULLIVAN
VICE PRESIDENT – INVESTOR AND MEDIA RELATIONS
James Hardie Industries SE is a limited liability company incorporated in Ireland with its registered office at
Europa House, Harcourt Centre, Harcourt Street, Dublin 2, Ireland.
Directors: Michael Hammes (Chairman), Brian Anderson (USA), David Dilger, David Harrison (USA), Alison
Littely (UK), James Osborne, Donald McGauchie (Australia), Rudy van deer Meer (Netherlands).
Chief Executive Officer: Louis Gries
Company number: 485719