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18 November 2021 Dear Sir / Madam The Company advises the following dates for the first half of 2022. Please note that the dividend payment is subject to Board approval: Interim Results Announcement: Monday 24 January 2022* Interim Results Shareholder Webinar: Monday 24 January 2022* at 1.30 p.m. AEDT Interim Dividend Ex-Date: Wednesday 9 February 2022* Record Date: Thursday 10 February 2022* Last Election Date for DRP/DSSP: Friday 11 February 2022* Payment Date: Friday 25 February 2022* * these dates may be subject to change Yours faithfully Matthew Rowe Company Secretary This announcement was authorised for release by the Company Secretary. End CA:00383112 For:AFI Type:GENERAL Time:2021-11-19 08:30:30