MyState : Correction to Appendix 4D - Interim Dividend Dates Opens in a new Window

20 Bridge Street

Sydney NSW 2000

MyState Limited - Minor Amendment to Appendix 4D for the half year ended 31 December 2016

Please be advised that in the Appendix 4D cover letter released earlier today the Interim Dividend Record Date and Payment Date detailed in the table on page two were incorrect.

The correct dates are as follows:

Interim Dividend Record Date - 23 February 2017. Interim Dividend Payment Date - 10 March 2017.

For completeness a corrected cover letter and also the supporting attachments, as originally released, are appended to this letter.

Yours faithfully

Scott Lukianenko

Company Secretary

20 Bridge Street

Sydney NSW 2000 Dear Sir

MyState Limited - Half Year Report (Appendix 4D) for the half year ended 31 December 2016

The Directors of MyState Limited (the "Company") are pleased to announce the audited results of the Company for the half year ended 31 December 2016 as follows:

RESULTS FOR ANNOUNCEMENT TO THE MARKET

Extracted from the Financial Statements for the half year ended	$'000 31 December 2015	$'000 31 December 2016	% Change
Revenue from operations	61,289	61,836	0.9%
Profit after tax attributable to members	15,084	15,190	0.7%
Net profit after tax attributable to members	15,084	15,190	0.7%

Dividends for the current year are:	Amount per security	Franked amount per security
Interim Dividend FY2017 fully franked at 30% Payable on 10 March 2017	14.0 cents	14.0 cents
Record date for determining entitlements for the interim dividend is 23 February 2017.
Dividends for the previous year were:	Amount per security	Franked amount per security
Final dividend - 2016, fully franked at 30% Paid 3 October 2016	14.5 cents	14.5 cents
Dividend Reinvestment Plan	Last Date for Receipt of DRP Election Notice
The MyState Limited Dividend Reinvestment Plan is operational for this interim dividend.	24 February 2017
Net Tangible Assets per share	2015	2016
248 cents	243 cents

The remainder of the information requiring disclosure to comply with Listing Rule 4.2A.3 is contained in the attached copy of the Financial Statements and comments on performance of the Company included in the Media and ASX Release dated 17 February 2017.

Further information regarding MyState Limited and its business activities can be obtained by visiting the company's website at www.mystatelimited.com.au.

Yours faithfully

Scott Lukianenko

Company Secretary

Directors Report &

Consolidated Financial Statements

For the half year ended 31 December 2016