Announcement PDF Notification of dividend / distribution Announcement Summary Entity name ELDERS LIMITED Security on which the Distribution will be paid ELD - ORDINARY FULLY PAID Announcement Type New announcement Date of this announcement 15/5/2023 Distribution Amount AUD 0.23000000 Ex Date 23/5/2023 Record Date 24/5/2023 Payment Date 22/6/2023 DRP election date Friday May 26, 2023 17:00:00 Refer to below for full details of the announcement Notification of dividend / distribution 1/5 Notification of dividend / distribution Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity ELDERS LIMITED 1.2 Registered Number Type Registration Number ACN 004336636 1.3 ASX issuer code ELD 1.4 The announcement is New announcement 1.5 Date of this announcement 15/5/2023 1.6 ASX +Security Code ELD ASX +Security Description ORDINARY FULLY PAID Part 2A - All dividends/distributions basic details 2A.1 Type of dividend/distribution Ordinary 2A.2 The Dividend/distribution: relates to a period of six months 2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) 31/3/2023 2A.4 +Record Date 24/5/2023 2A.5 Ex Date 23/5/2023 Notification of dividend / distribution 2/5 Notification of dividend / distribution 2A.6 Payment Date 22/6/2023 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution. No 2A.8 Currency in which the dividend/distribution is made ("primary currency") AUD - Australian Dollar 2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form AUD 0.23000000 2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No 2A.11 Does the entity have a securities plan for dividends/distributions on this +security? We have a Dividend/Distribution Reinvestment Plan (DRP) 2A.11a If the +entity has a DRP, is the DRP applicable to this dividend/distribution? Yes 2A.11a(i) DRP Status in respect of this dividend/distribution Full DRP 2A.12 Does the +entity have tax component information apart from franking? No Part 3A - Ordinary dividend/distribution 3A.1 Is the ordinary dividend/distribution estimated at this time? No 3A.1a Ordinary dividend/distribution estimated amount per +security AUD 3A.1b Ordinary Dividend/distribution amount per security AUD 0.23000000 3A.2 Is the ordinary dividend/distribution franked? Yes Notification of dividend / distribution 3A.2a Is the ordinary dividend/distribution fully franked? No 3/5 Notification of dividend / distribution 3A.3 Percentage of ordinary dividend/distribution that is 3A.3a Applicable corporate tax rate for franking credit franked (%) 30.0000 % 30.0000 % 3A.4 Ordinary dividend/distribution franked amount per +security 3A.5 Percentage amount of dividend which is unfranked 70.0000 % AUD 0.06900000 3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.16100000 3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD 0.00000000 Part 4A - +Dividend reinvestment plan (DRP) 4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP? Do not participate in DRP (i.e. cash payment) 4A.2 Last date and time for lodgement of election notices to share registry under DRP 4A.3 DRP discount rate 0.0000 % Friday May 26, 2023 17:00:00 4A.4 Period of calculation of reinvestment price Start Date End Date 31/5/2023 14/6/2023 4A.5 DRP price calculation methodology The DRP price of shares will be the volume weighted average price of Elders Limited ordinary fully paid shares traded on ASX during the 10 trading days commencing Wednesday 31 May 2023. 4A.6 DRP Price (including any discount): 4A.7 DRP +securities +issue date AUD 22/6/2023 4A.8 Will DRP +securities be a new issue? No 4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No 4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No 4A.11 Are there any other conditions applying to DRP participation? No Notification of dividend / distribution 4/5 Notification of dividend / distribution 4A.12 Link to a copy of the DRP plan rules https://elders.com.au/for-investors/performance/dividends/ 4A.13 Further information about the DRP Elders intends to purchase ordinary fully paid shares via a third party to satisfy the DRP for the 2023 interim ordinary dividend. Part 5 - Further information 5.1 Please provide any further information applicable to this dividend/distribution 5.2 Additional information for inclusion in the Announcement Summary Notification of dividend / distribution 5/5