Notice of Final Dividend for FY2024: Key Dates and Payment Details for Civmec Limited Shareholders

Key Facts from the Report

1. Dividend Declaration:

   • Civmec Limited has declared a final dividend of A$0.035 per share for the financial year ended 30 June 2024.

2. Record Date:

   • Shareholders on record as of 5:00 p.m. on 15 October 2024 will be entitled to the final dividend.

3. Book Closure Date:

   • The Register of Members and Share Transfer Books will be closed on 16 October 2024.

4. Dividend Payment Date:

   • The final dividend is scheduled for payment on 25 October 2024.

5. Exchange Rate for Singapore Shareholders:

   • The dividend for shareholders registered with CDP in Singapore will be converted at an exchange rate of 1 AUD = 0.8798 SGD, resulting in a dividend of 3.0793 Singapore cents per ordinary share.

Notable Points for Investor Actions

• Eligibility for Dividend: Investors should ensure their shares are credited in their CDP accounts by 15 October 2024 to be eligible for the final dividend.
• Payment Details: Investors holding shares in Singapore will receive the dividend in SGD, whereas those holding CDIs on ASX or as certificated holders will receive the payment in AUD.
• Action Required: Investors who wish to receive the final dividend should maintain their shareholding through the record date of 15 October 2024.

Special Notes for Investors

• The final dividend is contingent upon the completion of the change of domicile, anticipated to be effective on 4 September 2024. Investors should monitor any announcements regarding this transition, as it may affect the dividend disbursement.