CDI: Amendments to Dividend Reinvestment Plan

CDL Investments New Zealand Limited (NZX: CDI) advises that it has made certain minor amendments to the terms of CDI's Dividend Reinvestment Plan (the DRP). The amendments were made following a recent change to the NZX Listing Rules. That change requires the final election date for investor participation in a dividend reinvestment plan to be at least one business day after the record date for the relevant dividend payment. CDI's DRP offer document (the DRP Document) has therefore been updated to provide for the final election date for investor participation in the DRP to be one business day after the record date for the relevant dividend payment. In addition, CDI has taken the opportunity to make certain other minor amendments to the DRP Document (including to provide for online elections). A copy of the updated DRP Document incorporating the amendments is attached to this announcement, along with a letter sent today to shareholders in relation to the amendments. Existing participants in the DRP do not need to take any action as a result of these amendments, as their participation in the DRP will continue. Eligible shareholders may opt in or out of the DRP at any time by either: --providing CDI's share registrar (Computershare) with a completed participation notice (available from CDI's website) or by completing an online election at www.investorcentre.com/nz; or --giving written notice of intention to withdraw from the DRP. End CA:00348341 For:CDI Type:CORPACT Time:2020-02-13 09:05:36