MCPHERSON'S LIMITED — Notice of Dividend Amount 2017

Feb 20, 2017

Notification of dividend / distribution

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Notification of dividend / distribution

Announcement Summary

Entity name

MCPHERSON'S LIMITED

Security on which the Distribution will be paid

MCP - ORDINARY FULLY PAID

Announcement Type

New announcement

Date of this announcement

Tuesday February 21, 2017

Distribution Amount

AUD 0.06000000

Ex Date

Friday March 3, 2017

Record Date

Monday March 6, 2017

Payment Date

Thursday March 23, 2017

DRP election date

Tuesday March 7, 2017 17:00:00

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

MCPHERSON'S LIMITED

Registration Number

1.2 Registered Number Type

ABN 98004068419

1.3 ASX issuer code

MCP

1.4 The announcement is

New announcement

1.5 Date of this announcement

Tuesday February 21, 2017

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1.6 ASX +Security Code

MCP

ASX +Security Description

ORDINARY FULLY PAID

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution

Ordinary

2A.2 The Dividend/distribution:

relates to a period of six months

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)

Saturday December 31, 2016

2A.4 +Record Date

Monday March 6, 2017

2A.5 Ex Date

Friday March 3, 2017

2A.6 Payment Date

Thursday March 23, 2017

2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?

• Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

No

2A.8 Currency in which the dividend/distribution is made ("primary currency")

AUD - Australian Dollar

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form

AUD 0.06000000

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No

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2A.11 Does the entity have a securities plan for dividends/distributions on this +security?

We have a Dividend/Distribution Reinvestment Plan (DRP)

2A.11a If the +entity has a DRP, is the DRP 2A.11a(i) DRP Status in respect of this applicable to this dividend/distribution? dividend/distribution Yes Full DRP

2A.12 Does the +entity have tax component information apart from franking? No

Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution 3A.1a Ordinary dividend/distribution estimated estimated at this time? amount per +security No AUD

3A.1b Ordinary Dividend/distribution amount per security AUD 0.06000000 3A.2 Is the ordinary dividend/distribution 3A.2a Is the ordinary dividend/distribution fully franked? franked? Yes Yes 3A.3 Percentage of ordinary 3A.3a Applicable corporate tax rate for franking dividend/distribution that is franked credit (%) 100.0000 % 30.0000 %

3A.4 Ordinary dividend/distribution franked 3A.5 Percentage amount of dividend which is amount per +security unfranked AUD 0.06000000 0.0000 %

3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.00000000

3A.7 Ordinary dividend/distribution conduit foreign income amount per security

AUD 0.00000000

Part 4A - +Dividend reinvestment plan (DRP)

4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP?

Do not participate in DRP (i.e. cash payment)

4A.2 Last date and time for lodgement of

election notices to share registry under DRP

Tuesday March 7, 2017 17:00:00

4A.3 DRP discount rate

0.0000 %

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4A.4 Period of calculation of reinvestment price

Start Date End Date Thursday March 9, 2017 Wednesday March 15, 2017

4A.5 DRP price calculation methodology

The issue price under the dividend reinvestment plan is calculated as the volume weighted average price of all shares sold through normal trade on the ASX during the five trading days commencing on the third trading day after the record date. No discount will be applied to the determined VWAP price.

4A.6 DRP Price (including any discount):

4A.7 DRP +securities +issue date AUD 4A.8a Do DRP +securities rank pari passu from 4A.8 Will DRP +securities be a new issue? +issue date? Yes Yes

4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No

4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No

4A.11 Are there any other conditions applying to DRP participation? No

4A.12 Link to a copy of the DRP plan rules

http://www.mcphersons.com.au/dividend-reinvestment-plan

4A.13 Further information about the DRP

Part 5 - Further information

5.1 Please provide any further information applicable to this dividend/distribution

5.2 Additional information for inclusion in the Announcement Summary

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