SHAREHOLDERS’ DIARY

Financial year–end 30 June 2017
Record date to receive notice of AGM Friday, 22 September 2017
Mailing of Annual Report and no change statement released on SENS Friday, 29 September 2017
Notice of AGM to be posted to shareholders on Friday, 29 September 2017
Last day to trade to be recorded in the register on the record date for participation in the AGM  

Tuesday, 14 November 2017

Record date to participate in and vote at the AGM Friday, 17 November 2017
Dividend – Last day of trade “CUM” dividend Tuesday, 14 November 2017
Dividend – First day to trade “EX” dividend Wednesday, 15 November 2017
Dividend Record date Friday, 17 November 2017
Dividend Payment date Monday, 20 November 2017
Last day for lodging forms of proxy at 14:30 on Thursday, 23 November 2017
AGM at 14:30 on Thursday, 23 November 2017
Results of AGM released on SENS on Friday, 24 November 2017