Dear Sir / Madam
The Company advises the following proposed dates for the second half of 2017.
Please note that the dates may be subject to change and the dividend payment
is subject to Board approval:
Final Results
Announcement: Monday 24 July 2017
Final Dividend
Ex-Date: Tuesday 8 August 2017
Record Date: Wednesday 9 August 2017
Payment Date: Wednesday 30 August 2017
Annual General Meeting: Thursday 12 October 2017 RACV City Club
at 10.00am 501 Bourke Street
Melbourne
Yours faithfully
Matthew Rowe
Company Secretary
End CA:00302367 For:AFI Type:GENERAL Time:2017-06-09 16:27:13