Demerger Scheme Meeting and General Meeting Proxy Form deadline

Last time and date by which the Demerger Scheme Meeting Proxy Form and General Meeting Proxy Form must be received by the GrainCorp Registry.

Demerger Scheme Meeting and General Meeting Record Date

Time and date for determining eligibility to vote at the Demerger Scheme Meeting and General Meeting.

Demerger Scheme Meeting 

To be held at Hilton Hotel, 488 George Street, Sydney NSW 2000.

General Meeting

To be held at Hilton Hotel, 488 George Street, Sydney NSW 2000.

Second Court Hearing

To approve the Demerger Scheme.

ASX Listing of UMG

UMG Shares expected to commence trading on the ASX on a deferred settlement basis GrainCorp Shares commence trading on the ASX on an ex-Demerger Scheme entitlement basis.

Demerger Scheme Record Date

Time and date for determining entitlements to UMG Shares under the Demerger.

Demerger Implementation Date

Transfer of UMG Shares to Eligible GrainCorp Shareholders or Sale Agent (as applicable)

Despatch of holding statements to UMG Shareholders and last day of deferred settlement trading for UMG Shares

UMG Shares expected to commence trading on a normal settlement basis

UMG Shares sold by the Sale Agent on behalf of Selling Shareholders

Despatch of payments to Selling Shareholders

All dates and times after the date of the Demerger Scheme Meeting and General Meeting are indicative only and are subject to the Court approval process and the satisfaction of the Conditions Precedent to the implementation of the Demerger (see Section 5.2 of the Demerger Scheme Booklet). All dates and times, unless otherwise indicated, refer to the date and time in Sydney, Australia. Any changes to the above timetable will be announced to ASX and notified on GrainCorp’s website at www.graincorp.com.au