Dividend Payment

Allied Farmers Ltd
201 Broadway, Stratford, 4332
PO Box 304, Stratford 4352

Phone: 06 765 6199
Web: www.alliedfarmers.co.nz
Email: headoffice@alliedfarmers.co.nz

28 November 2017
announce@nzx.com
ALLIED TO PAY DIVIDEND
Following the excellent result for the year ended 30 June 2017, the Board of Directors of Allied
Farmers Ltd (NZX: ALF) has declared a fully imputed 0.2 cents per share giving a gross dividend of
0.278 cents per share.
The dividend will be paid on 19 January 2018 for shareholders on the register at the record date
being 15 December 2017. The Directors considered it prudent to delay the declaration and payment
of this dividend until later in the current financial year, recognising that Spring is a period of higher
demand for working capital.
The Chairman, Garry Bluett, said “the Directors are pleased to reward shareholders with a dividend.
The 2017 Financial Year produced a very positive result, which reflected the progress made in recent
years to strengthen the underlying business and its financial structure. Allied continues to focus on
the core livestock business and is now looking to further grow the business”.

Garry Bluett
Chairman

---

APPENDIX 7 – NZSX Listing Rules
Number of pages including this one
(Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name
of Issue
r
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumberDate
Nature of event
BonusIf ticked,Rights Issue
Tick as appropriateIssuestate whether:Taxable/ Non TaxableConversionInterestRenouncable
Rights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change
V
whether:
InterimYear
V
SpecialDRP Applies
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per securityPayment
(does not include any excluded income
Excluded income per security
(only applicable to listed PIEs)
SupplementaryAmount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credit
issue state strike priceWithholdin
g Tax(Give details)
Foreign
FDP Credits
Withholdin
g Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting RightsSecurity Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
15/12/201719/01/2018
$0.000139$0.000778
$
NZ Dollars
$323,011
Date Payable
Enter N/A if not
applicable
NZALFE0001S1
In dollars and cents
Retained earnings
$0.002
(+64) 6 765 619928112017
Ordinary Shares
EMAIL: announce@nzx.com
Notice of event affecting securities
1
Allied Farmers Limited
Garry BluettDirectors' Resolution