Dear Sir / Madam
The Company advises the following dates for the second half of 2024. Please note that the dates may be subject to change and the dividend payment is subject to Board approval:
Final Results Announcement: Monday 29 July 2024
Final Results Shareholder Webinar: Monday 29 July 2024 at 3.30p.m. AEST
Final Dividend Ex-Date: Wednesday 14 August 2024
Record Date: Thursday 15 August 2024
Last Election Date for Dividend Reinvestment Plan / Dividend Substitution Share Plan: Friday 16 August 2024
Payment Date: Friday 30 August 2024
Closing date for receipt of nominations for the AFIC Board: Wednesday 14 August 2024
Annual General Meeting: Thursday 3 October 2024
Yours faithfully
Matthew Rowe
Company Secretary
This announcement was authorised for release
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