Announcement of Record Date and Payment Date for Dividend

Dividend Details: A proposed first and final tax-exempt (one-tier) dividend of 3 cents per share for the financial year ended 30 June 2024.
Record Date: The Share Transfer Books and Register of Members will be closed on 1 November 2024 for the purpose of preparing dividend warrants.
Entitlement Cut-off: Duly completed transfers must be received by the Share Registrar by 5:00 p.m. on 30 October 2024 to be eligible for the dividend. Members with securities accounts credited with shares as of 5:00 p.m. on 30 October 2024 will also be entitled to the dividend.
Approval Date: The proposed dividend will be approved at the Annual General Meeting scheduled for 22 October 2024.
Payment Date: If approved, the dividend will be paid on 15 November 2024.

Special Notes for Investors:

Ensure any share transfers are completed by the 30 October 2024 deadline to qualify for the proposed dividend.
Monitor the Annual General Meeting outcome on 22 October 2024 for the final approval of the dividend payment.

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