Update - Dividend/Distribution - ELD
Released
Released
Announcement PDF
Appendix 3A.1 - Notification of dividend / distribution
Update Summary
Entity name
ELDERS LIMITED
Security on which the Distribution will be paid
ELD - ORDINARY FULLY PAID
Announcement Type
Update to previous announcement
Date of this announcement
21/1/2025
Reason for the Update
Update part 4A.6
Refer to below for full details of the announcement
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Appendix 3A.1 - 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
Update/amendment to previous announcement
1.4a Reason for update to a previous announcement
Update part 4A.6
1.4b Date of previous announcement(s) to this update
18/11/2024
1.5 Date of this announcement
21/1/2025
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)
30/9/2024
2A.4 +Record Date
18/12/2024
2A.5 Ex Date
17/12/2024
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Appendix 3A.1 - Notification of dividend / distribution
2A.6 Payment Date
24/1/2025
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 0.18000000
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 0.18000000
3A.2 Is the ordinary dividend/distribution franked?
Yes
3A.2a Is the ordinary dividend/distribution fully franked?
No
3A.3 Percentage of ordinary dividend/distribution that is 3A.3a Applicable corporate tax rate for franking credit
franked
(%)
70.0000 %
Appendix 3A.1 - Notification of dividend / distribution
30.0000 %
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Appendix 3A.1 - Notification of dividend / distribution
3A.4 Ordinary dividend/distribution franked amount per
+security
3A.5 Percentage amount of dividend which is unfranked
30.0000 %
AUD 0.12600000
3A.6 Ordinary dividend/distribution unfranked amount
per +security excluding conduit foreign income amount
AUD 0.05400000
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
4A.3 DRP discount rate
notices to share registry under DRP
1.5000 %
Friday December 20, 2024 17:00:00
4A.4 Period of calculation of reinvestment price
Start Date
End Date
7/1/2025
20/1/2025
4A.5 DRP price calculation methodology
The DRP price of shares will be the volume weighted average price (VWAP) of Elders Limited ordinary fully paid shares
calculated at the start of trading on 7 January 2025 and concluding at close of trade on 20 January 2025. A discount of 1.5
percent will be applied to the 10-day VWAP.
4A.6 DRP Price (including any discount):
4A.7 DRP +securities +issue date
AUD 6.94180
24/1/2025
4A.8 Will DRP +securities be a new issue?
Yes
4A.8a Do DRP +securities rank pari passu from +issue
date?
Yes
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
4A.12 Link to a copy of the DRP plan rules
https://investors.elders.com.au/dividends
4A.13 Further information about the DRP
The DRP rules are available in the above link
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Appendix 3A.1 - Notification of dividend / distribution
Part 5 - Further information
5.1 Please provide any further information applicable to this dividend/distribution
Shareholders are requested to note that the ex-date, record date, date of close of DRP election and payment date for the
FY24 final dividend differ to the key dates announced by Elders in March 2024.
5.2 Additional information for inclusion in the Announcement Summary
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