Key Dates

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