Key Dates

20 June 2019 Dear Sir / Madam The Company advises the following proposed dates for the second half of 2019. Please note that the dates may be subject to change and the dividend payment is subject to Board approval: Final Results Announcement: Monday 22 July 2019 Final Dividend Ex-Date: Tuesday 6 August 2019 Record Date: Wednesday 7 August 2019 Last Election Date for Dividend Reinvestment Plan / Dividend Substitution Share Plan: Thursday 8 August 2019 Payment Date: Thursday 29 August 2019 Annual General Meeting: Tuesday 8 October 2019 at 10.00am ZINC Federation Square Cnr Swanston and Flinders Street, Melbourne Yours faithfully Matthew Rowe Company Secretary End CA:00336371 For:AFI Type:GENERAL Time:2019-06-20 16:27:46