Shareholder Information

Ticker	Exchange	Security Type
TA	TSX	TransAlta Corporation Common Shares
TAC	NYSE	TransAlta Corporation Common Shares
TA.Pr.D	TSX	TransAlta Corporation Series A Preferred Shares
TA.Pr.E	TSX	TransAlta Corporation Series B Preferred Shares
TA.Pr.F	TSX	TransAlta Corporation Series C Preferred Shares
Ta.Pr.H	TSX	TransAlta Corporation Series E Preferred Shares
TA.Pr.J	TSX	TransAlta Corporation Series G Preferred Shares

Stock Splits And Share Considerations

Date	Event	Ratio
May 8, 1980	Stock Split	3:1
Feb. 1, 1988	Stock Split (see note)	2:1

Note: The adjusted cost base for shares held on Jan. 31, 1988 is reduced by $0.75 per share subsequent to the Feb. 1, 1988 share split.

The Valuation Date value of common shares owned on December 22, 1971, adjusted for stock splits is $3.79 Cdn. per share.

Voting Rights

Shareholders are entitled to one vote for each common share held.

Shareholder Services

Please contact our transfer agent Computershare Trust Company of Canada to access the following services:

Direct deposit for dividend payments
Account consolidation (consolidate account registrations to eliminate costly duplicate mailings)
Address changes and share transfers

Registrar And Transfer Agent

Computershare Trust Company of Canada
Suite 600, 530 – 8th Avenue SW

Calgary, Alberta T2P 3S8

Phone: 1-800-564-6253 toll free in North America

Phone: 1-514-982-7555 outside North America

Fax: 1-888-453-0330 toll free in North America

Fax: 1-403-267-6529 outside North America