10 August 2020

The Manager

ASX Market Announcements

Australian Securities Exchange

Exchange Centre

Level 4

20 Bridge Street

Sydney NSW 2000

Electronic Lodgement

Milton Corporation Limited

Key Dates

Dear Sir / Madam

The Company advises the following key dates for the second half of 2020.

Final Dividend Ex-Date:

Thursday 13 August 2020

Record Date:

Friday 14 August 2020

Last Election Date for Dividend

Reinvestment Plan:

Monday 17 August 2020

Payment Date:

Wednesday 2 September 2020

Closing date for the receipt of director

nominations:

Monday 17 August 2020

Annual General Meeting:

Tuesday 20 October 2020

Yours faithfully

Nishantha Seneviratne

Company Secretary

Milton Corporation Limited

ABN 18 000 041 421

Level 4, 50 Pitt Street, Sydney NSW 2000 Email: general@milton.com.auWebsite: www.milton.com.au

Telephone: (02) 8006 5357

Facsimile: (02) 9251 7033

Share Registry Enquiries: 1800 641 024

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Milton Corporation Limited published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2020 04:33:03 UTC