**AMENDED** (“DOW”) – Interim Dividend Postponement

**The incorrect payment date stated 30 September 2020, has been amended to the correct date, 25 September 2020. Memorandum To: Market Participants From: NZX Product Operations Date: Tuesday, 24 March 2020 Subject: Downer EDI Limited ("DOW") - Interim Dividend Postponement Message: Following the announcement released by Downer EDI Limited ("DOW") today, NZX Operations ("NZXO") advises that DOW's interim dividend has been postponed until Friday, 25 September 2020. The dividend dates are now as follows: Ex-date: Tuesday, 25 February 2020 Record date: Wednesday, 26 February 2020 Payment date: Friday, 25 September 2020 The dividend cancellation will be reflected across NZX's systems by market open, tomorrow, Wednesday, 25 March 2020. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00350580 For:DOW Type:MEMO Time:2020-03-24 17:19:19