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Key Dates

22/06/2026, 15:22 NZST, GENERAL

Dear Sir / Madam The Company advises the following dates for the second half of 2026. Please note that the dates may be subject to change and the dividend payment is subject to Board approval: Final Results Announcement: Monday 27 July 2026 Final Results Shareholder Webinar: Monday 27 July 2026 at 3.30p.m. AEST Final Dividend Ex-Date: Tuesday 4 August 2026 Record Date: Wednesday 5 August 2026 Last Election Date for Dividend Reinvestment Plan / Dividend Substitution Share Plan: Thursday 6 August 2026 Payment Date: Friday 28 August 2026 Closing date for receipt of nominations for the AFIC Board: Wednesday 5 August 2026 Annual General Meeting: Thursday 1 October 2026 Yours faithfully Matthew Rowe Company Secretary This announcement was authorised for release by the Company Secretary.

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