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28 March 2018 Company Announcement DIVIDEND The Board of Turners Automotive Group Limited has declared the third quarterly dividend of 4.5 cents per share, fully imputed. The record date will be 16 April 2018 with a payment date of 20 April 2018. This takes the full year dividends to date to 10.5 cents per share. Q1 3.0 cents per share (fully imputed) Q2 3.0 cents per share (fully imputed) Q3 4.5 cents per share (fully imputed) ENDS For further information, please contact: Todd Hunter CEO M: 021 722 818 DDI: (09) 580 9358 Grant Baker Chairman M: 021 729 800 End CA:00316164 For:TRA Type:GENERAL Time:2018-03-29 08:31:08