Notice of Dividend

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Announcement Summary
Entity name
DOWNER EDI LIMITED
Security on which the Distribution will be paid
DOW - ORDINARY FULLY PAID
Announcement Type
New announcement
Date of this announcement
Thursday August 22, 2019
Distribution Amount
AUD 0.14000000
Ex Date
Tuesday September 3, 2019
Record Date
Wednesday September 4, 2019
Payment Date
Wednesday October 2, 2019
Refer to below for full details of the announcement
Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
DOWNER EDI LIMITED
1.2 Registered Number Type
ABN
Registration Number
97003872848
1.3 ASX issuer code
DOW
1.4 The announcement is
New announcement
1.5 Date of this announcement
Thursday August 22, 2019
1.6 ASX +Security Code
DOW
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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)
Sunday June 30, 2019
2A.4 +Record Date
Wednesday September 4, 2019
2A.5 Ex Date
Tuesday September 3, 2019
2A.6 Payment Date
Wednesday October 2, 2019
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 0.14000000
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?
Yes
2A.11 Does the entity have a securities plan for
dividends/distributions on this +security?
We have a Dividend/Distribution Reinvestment
Plan (DRP)

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2A.11a If the +entity has a DRP, is the DRP
applicable to this dividend/distribution?
No
2A.12 Does the +entity have tax component
information apart from franking?
No
Part 2B - Currency Information
2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes
such as the banking instruction or registered address of the +securityholder? (For example NZD
to residents of New Zealand and/or USD to residents of the U.S.A.).
Yes
2B.2 Please provide a description of your currency arrangements
All payments are made in AUD other than for New Zealand residents.
Payment to New Zealand residents is made in NZD unless an election is made to receive payment in AUD by
providing Australian bank account details.
2B.2a Other currency/currencies in which the dividend/distribution will be paid:
NZD - New Zealand DollarNZD
2B.2b Please provide the exchange rates used for non-primary currency payments
2B.2c If payment currency equivalent and
exchange rates not known, date for information
to be released
Monday September 9, 2019
Estimated or Actual?
Actual
2B.3 Can the securityholder choose to receive a currency different to the currency they would
receive under the default arrangements?
Yes
2B.3a Please describe what choices are available to a securityholder to receive a currency different
to the currency they would receive under the default arrangements
NZD residents can elect to receive payment in AUD by providing Australian bank account details
2B.3b Date and time by which any document or communication relating to the above arrangements
must be received in order to be effective for this dividend/distribution
Wednesday September 4, 2019 16:00:00
2B.3c Please provide, or indicate where relevant forms can be obtained and how and where they
must be lodged
The relevant forms can be obtained via Computershare's online Investor Centre or call centre.
Part 3A - Ordinary dividend/distribution

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3A.1 Is the ordinary dividend/distribution
estimated at this time?
No
3A.1a Ordinary dividend/distribution estimated
amount per +security
AUD
3A.1b Ordinary Dividend/distribution amount per
security
AUD 0.14000000
3A.2 Is the ordinary dividend/distribution
franked?
Yes
3A.2a Is the ordinary dividend/distribution fully
franked?
No
3A.3 Percentage of ordinary
dividend/distribution that is franked
50.0000 %
3A.3a Applicable corporate tax rate for franking
credit (%)
30.0000 %
3A.4 Ordinary dividend/distribution franked
amount per +security
AUD 0.07000000
3A.5 Percentage amount of dividend which is
unfranked
50.0000 %
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 0.07000000
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