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G8 EDUCATION LIMITED Notice of Dividend Amount 2015

Mar 24, 2015

64978_rns_2015-03-24_0f8b012c-4222-4ac8-9d90-5a03690e08b3.pdf

Notice of Dividend Amount

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ASX Announcement

G8 Education Limited (ASX:GEM)

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24 March 2015

Declaration of Quarterly Dividend

The directors of G8 Education Limited (ASX: GEM) are pleased to announce the payment of 6 cents per share fully franked dividend for the quarter ending 31 March 2015.

Dividend Timetable

Date Event
24 March 2015 Shares quoted on cum basis
27 March 2015 Shares trade ex-dividend
31 March 2015 Record date to identify shareholders entitled to dividend
10 April 2015 Dividend payment date – 6.0 cents per share fully franked

The Company’s Dividend Reinvestment Plan (“DRP”) will apply to this dividend. Shares issued under the DRP will be issued at a 5% discount to the daily volume weighted average market price for all GEM shares sold on the ASX during the 10 trading day period starting 5 trading days preceding and inclusive of the record date and ending after the 4 trading days immediately following the record date.

The last date for election to participate in the DRP will be 3 April 2015[1] .

ENDS

Christopher Sacre Company Secretary

1 Please note the 3rd of April is a public holiday and as such shareholders who would like to participate in the DRP would need to advise Advance Share Registry by the 2[nd] April 2015

G8 Education Limited 159 Varsity Parade Varsity Lakes QLD 4227

ACN 123 828 553 [email protected] www.g8education.edu.au

t. +61 7 5581 5300 f. +61 7 5581 5311