Final Dividend – 2023 Financial Year

8 May 2024


SCALES CORPORATION DECLARES FY2023 FINAL DIVIDEND

The Directors of Scales Corporation Limited (NZX:SCL) have declared a fully imputed final cash
dividend for the 2023 Financial Year of 4.25 cents per share.
Taking into account the 4.25 cents per share FY2023 interim dividend, paid in January 2024, total
cash dividends for the 2023 Financial Year total 8.5 cents per share, which represents 63% of
FY2023 Underlying Net Profit Attributable to Shareholders.
The dividend is payable on 12 July 2024, with a record date of 2 July 2024.

Annual Shareholders’ Meeting
As advised in the recently circulated Notice of Meeting, Scales’ Annual Meeting is scheduled for
3.30pm, Wednesday 5 June 2024. The meeting will be held in Christchurch, with shareholders also
able to attend virtually.
The meeting will provide an excellent opportunity to update shareholders on trading to date for each
business unit, including confirmation of the gross apple harvest and estimated packout percentage for
Mr Apple, as provided historically.

Contact:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587


About Scales Corporation
Scales Corporation is a diversified agribusiness portfolio. It comprises three operating divisions:
Global Proteins, Horticulture and Logistics. The company’s diverse spread of activities gives Scales
broad exposure to the agribusiness sector. Scales Corporation was founded in 1897 as a shipping
business by George Herbert Scales. Today it has operations across New Zealand, Australia, United
States and Europe. Find out more at www.scalescorporation.co.nz.

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Distribution Notice



Section 1: Issuer information
Name of issuer SCALES CORPORATION LIMITED
Financial product name/description ORDINARY SHARES
NZX ticker code SCL
ISIN (If unknown, check on NZX
website)
NZSCLE0002S8
Type of distribution
(Please mark with an X in the
relevant box/es)
Full Year X Quarterly
Half Year Special
DRP applies
Record date 02/07/2024
Ex-Date 01/07/2024
Payment date 12/07/2024
Total monies associated with the
distribution
$6,101,789.90
Source of distribution (for example,
retained earnings)
RETAINED EARNINGS
Currency NZD
Section 2: Distribution amounts per financial product
Gross distribution $0.05902778
Total cash distribution $0.04250000
Excluded amount (applicable to listed
PIEs)
$0.00000000
Supplementary distribution amount $0.00750000
Section 3: Imputation credits and Resident Withholding Tax
Is the distribution imputed Fully imputed
If fully or partially imputed, please state
imputation rate as % applied
100%
Imputation tax credits per financial
product
$0.01652778
Resident Withholding Tax per financial
product
$0.00295139
Section 5: Authority for this announcement
Name of person

authorised to make
this announcement
STEVE KENNELLY
Contact person for this announcement STEVE KENNELLY
Contact phone number 03 371-2263
Contact email address steve.kennelly@scalescorporation.co.nz
Date of release through MAP

08/05/2024