2020 01 MMS 2020 Calendar - McMillan Shakespeare Limited

4 February 2020

ASX ANNOUNCEMENT

2020 Calendar

The 2020 Calendar for McMillan Shakespeare Limited is presented below. Dates are subject to change should circumstances require. Any change in dates will be advised to the Australian Securities Exchange.

FY20 half year results and interim dividend announcement Ex-dividend date for interim dividend Record date for interim dividend Payment date for interim dividend FY20 full year results and final dividend announcement Ex-dividend date for final dividend Record date for final dividend Payment date for final dividend Annual General Meeting

19 February 2020 5 March 2020 6 March 2020

20 March 2020 19 August 2020 3 September 2020 4 September 2020 18 September 2020 20 October 2020

For more information please contact:

Mark Blackburn CFO and Company Secretary McMillan Shakespeare Limited

McMillan Shakespeare Limited

Level 21, 360 Elizabeth Street, Melbourne, Victoria 3000

ABN 74 107 233 983

AFSL No. 299054

Phone: +61 3 9097 3273

Web: .au

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