Further to its FY2012 announcement, MCK attaches its NZX Appendix 7 in
relation to the dividend declared by the Board.
As stated in the Directors'' Review and in NZX Appendix 1, the company has
resolved to pay a total dividend of 1.2 cents per share on 10 May 2013. The
record date will be 3 May 2013.
End CA:00233347 For:MCK Type:APPNDX7 Time:2013-02-22 13:49:23