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CAPRAL LIMITED Capital/Financing Update 2021

Mar 1, 2021

64599_rns_2021-03-01_3bfebf54-509b-4057-92d3-9ecee2b283aa.pdf

Capital/Financing Update

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CAPRAL

ASX ANNOUNCEMENT

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1 March 2021

IMPORTANT DATES FOR SHAREHOLDERS

Event Date
Closing date for director nominations 8 March 2021
Record date for final dividend 11 March 2021
Last date for DRP election 16 March 2021
Payment date for final dividend 26 March 2021
Annual General Meeting (AGM) 28 April 2021
FY21 Half Year results 25 August 2021

All dates are subject to change should circumstances require.

Approved and authorised for release by Capral’s Managing Director and Company Secretary.

For further information please contact:

Corporate Investors

Lyn McGee, Capral Adrian Mulcahy, Market Eye P: + 61 2 8222 0112 P: +61 3 9591 8902 E: [email protected] E: [email protected]

Yours faithfully

Capral Limited ABN 78 004 213 692 ASX: CAA

Level 4, 60 Phillip St Parramatta NSW 2150 PO Box 209, Parramatta CBD BC NSW 2124

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Tony Dragicevich Managing Director

T 02 8222 0112 F 02 8222 0130

www.capral.com.au