Investor Calendar

Financial year ending 28 February 2023

Event	Date Due By
Closing date for director nominations	7 June 2022
2022 Annual General Meeting	26 July 2022
Release of FY2023 half year results	27 October 2022
Record date for interim dividend	3 November 2022
Payment date for interim dividend	17 November 2022
Release of FY2023 Preliminary Final Report	28 April 2023
Record date for final FY2023 dividend	5 May 2023
Payment date for final FY2023 dividend	19 May 2023
Release of FY2023 Annual Report	31 May 2023

The above dates are latest statutory dates, therefore indicative only and are subject to change.