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ELDERS LIMITED Share Issue/Capital Change 2009

Dec 20, 2009

64835_rns_2009-12-20_3c08c609-d8ab-4ed2-9946-965f3b6874e4.pdf

Share Issue/Capital Change

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ASX Circular

Date: 21 December, 2009

Key topics

  1. Elders Limited

  2. 10:1 share consolidation

  3. ASX Code: ELDDA/ELD

Reading List

Client Advisers Compliance Managers Corporate Advisory DTR Operators ASTC Participants Operations Managers (back office) Research Analysts Share Registries ACH Participants Market Participants

Authorised by

Kate Kidson

Contact

Kate Kidson

Telephone

ELDERS LIMITED - SHARE CONSOLIDATION

Participating Organisations are advised that the 10:1 share consolidation of Elders Limited (the “Company”) will be effective from Monday, 21 December 2009.

The reorganisation of capital will be by way of a share consolidation whereby every 10 fully paid ordinary shares will be consolidated into 1 fully paid ordinary share.

The timetable is as follows.

Event Date
Date of AGM. Last day of trading shares on a pre- Friday, 18 December 2009
consolidation basis.
Trading commences in the post-consolidation shares Monday, 21 December 2009
on a deferred settlement basis (ASX Code: ELDDA).
Last day for the Company to register transfers on a Tuesday, 29 December 2009
pre-consolidation basis.
Last day for Company to issue shares resulting from
exercise of options on a pre-consolidation basis.
First day for the Company to register securities on a Wednesday, 30 December
post- consolidation basis. 2009
Despatch date for notice to shareholders and new Wednesday, 6 January 2010
holding statements. Deferred settlement trading ends.
Normal T+3 trading in consolidated shares starts on Thursday, 7 January 2010
ASX (ASX Code: ELD).
Settlement of trades conducted on a deferred Tuesday, 12 January 2010
settlement basis and first settlement of trades
conducted on a normal T+3 basis.

1300 55 6161

ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215

Internet: http://www.asx.com.au

No responsibility is accepted for any inaccuracies contained in the matter published.

ASX Circular

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