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Key Dates

11/12/2020, 08:30 NZDT, GENERAL

10 December 2020 Dear Sir / Madam The Company advises the following dates for the first half of 2021. Please note that the dividend payment is subject to Board approval: Interim Results Announcement: Wednesday 20 January 2021* Interim Dividend: Ex-Date: Monday 8 February 2021* Record Date: Tuesday 9 February 2021* Last Election Date for DRP/DSSP: Wednesday 10 February 2021* Payment Date: Tuesday 23 February 2021* * these dates may be subject to change This announcement was authorised by the Board. Yours faithfully Matthew Rowe Company Secretary End CA:00364822 For:AFI Type:GENERAL Time:2020-12-11 08:30:09

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