BENJAMIN HORNIGOLD LIMITED — M&A Activity 2019

Apr 25, 2019

Benjamin Hornigold Ltd ACN 614 854 045

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ASX Announcement (ASX: BHD)

26 April 2019

John Brid eman takeover offer for Ben amin Horni old g j g

Benjamin Hornigold Limited (ASX: BHD ) refers to John Bridgeman Limited’s (NSX: JBL ) announcement today of its intention to make an off-market takeover offer to acquire all of the issued shares and options in BHD that JBL does not currently own ( Offer ). This is an entirely new offer for BHD securities.

Details about the Offer will be contained in JBL’s Bidder’s Statement which will be sent to BHD shareholders in due course.

The Voting Directors of BHD recommend Shareholders TAKE NO ACTION PRIOR TO RELEASE OF BENJAMIN HORNIGOLD LIMITED’S TARGET’S STATEMENT (INCORPORATING INDEPENDENT EXPERT’S REPORT).

Kevin Mischewski

Company Secretary

Benjamin Hornigold Ltd cosec@benjaminhornigold.com.au