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COUNT LIMITED Notice of Dividend Amount 2012

Aug 21, 2012

Notice of Dividend Amount

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ASX ANNOUNCEMENT: CUP Wednesday, 22 August 2012

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Countplus Limited has announced the payment of a fully franked interim dividend:

Amount of Dividend: Three cents per share Ex-Dividend Date: 22 October 2012 Record Date: 26 October 2012 Payment Date: 15 November 2012

Arlette Jubian Company Secretary Telephone: (02) 8272 0422

ASX Announcement – CUP

22 August 2012

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