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COUNT LIMITED Notice of Dividend Amount 2012

Feb 28, 2012

Notice of Dividend Amount

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ASX ANNOUNCEMENT: CUP Wednesday, 29 February 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: 16 April 2012 Record Date: 20 April 2012 Payment Date: 15 May 2012

Caress Andrews Company Secretary Telephone: (02) 8272 0212

ASX Announcement – CUP

29 February 2012

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