National Tyre & Wheel : Dividend/Distribution - NTD

Notification of dividend / distribution

Announcement Summary

For personal use only

Entity name

NATIONAL TYRE & WHEEL LIMITED

Security on which the Distribution will be paid

NTD - ORDINARY FULLY PAID

Announcement Type

New announcement

Date of this announcement

22/2/2022

Distribution Amount

AUD 0.03000000

Ex Date

11/3/2022

Record Date

14/3/2022

Payment Date

8/4/2022

DRP election date

Tuesday March 15, 2022 17:00:00

Refer to below for full details of the announcement

Notification of dividend / distribution

1 / 6

2A.4 +Record Date 14/3/2022

2A.5 Ex Date 11/3/2022

Notification of dividend / distribution

31/12/2021

relates to a period of six months

2A.2 The Dividend/distribution:

Ordinary

2A.1 Type of dividend/distribution

ORDINARY FULLY PAID

ASX +Security Description

NTD

1.6 ASX +Security Code

22/2/2022

1.5 Date of this announcement

1.4 The announcement is New announcement

NTD

1.3 ASX issuer code

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)

ABN

1.2 Registered Number Type

NATIONAL TYRE & WHEEL LIMITED

1.1 Name of +Entity

onlyPart 1 - Entity and announcement details

usepersonalPart 2A - All dividends/distributions basic details For

Notification of dividend / distribution

Announcement Details

Registration Number

97095843020

2 / 6

Notification of dividend / distribution

only

2A.6 Payment Date 8/4/2022

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

personal use

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form

AUD 0.03000000

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)

2A.11a If the +entity has a DRP, is the DRP applicable to this dividend/distribution?

Yes

2A.12 Does the +entity have tax component information apart from franking?

No

2A.11a(i) DRP Status in respect of this dividend/distribution

Full DRP

Part 2B - Currency Information

For

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

NTD will pay dividends in two currencies being Australian dollars (AUD) and New Zealand dollars (NZD) ('nominated currencies'). Subject to receiving instructions from a shareholder to pay in the other nominated currency prior to the Record Date, it is NTD's practice to pay dividends by direct credit in AUD to shareholders with registered addresses in

Notification of dividend / distribution

3 / 6

Notification of dividend / distribution

Australia and in NZD to shareholders with registered addresses in New Zealand. Shareholders who have registered addresses outside Australia or New Zealand will receive their dividends by cheque in AUD unless Australian or New Zealand bank or financial institution account details are provided by the Record Date.

		2B.2a Other currency/currencies in which the dividend/distribution will be paid:
only	Currency	Payment currency equivalent amount per security
NZD - New Zealand Dollar	NZD
		2B.2b Please provide the exchange rates used for non-primary currency payments
		2B.2c If payment currency equivalent and exchange	Estimated or Actual?
use	rates not known, date for information to be released	Estimated
30/3/2022
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
personal	As noted above.
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
		Monday March 14, 2022 17:00:00
		2B.3c Please provide, or indicate where relevant forms can be obtained and how and where they must be lodged
		Bank account and other personal details can be updated online at www.computershare.com.au/easyupdate/NTD
	Pa t 3A - Ordinary dividend/distribution
		3A.1 Is the ordinary dividend/distribution estimated at	3A.1a Ordinary dividend/distribution estimated amount
		this time?	per +security
		No	AUD
For	3A.1b Ordinary Dividend/distribution amount per
security
		AUD 0.03000000
		3A.2 Is the ordinary dividend/distribution franked?	3A.2a Is the ordinary dividend/distribution fully franked?
		Yes	Yes
		3A.3 Percentage of ordinary dividend/distribution that is 3A.3a Applicable corporate tax rate for franking credit
		franked	(%)
		100.0000 %		30.0000 %
				3A.5 Percentage amount of dividend which is unfranked
				0.0000 %
	Notification of dividend / distribution	4 / 6

Notification of dividend / distribution

	3A.4	Ordinary dividend/distribution franked amount per
	+security
	AUD 0.03000000
	3A.6	Ordinary dividend/distribution unfranked amount
only	per +security excluding conduit foreign income amount
AUD 0.00000000

3A.7 Ordinary dividend/distribution conduit foreign income amount per security

AUD 0.00000000

Part 4A - +Dividend reinvestment plan (DRP)

use

4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP? Do not participate in DRP (i.e. cash payment)

4A.2 Last date and time for lodgement of election notices to share registry under DRP

Tuesday March 15, 2022 17:00:00

4A.4 Period of calculation of reinvestment price

Start Date

4A.3 DRP discount rate

3.5000 %

End Date

For personal

16/3/2022

29/3/2022

4A.5 DRP price calculation methodology

The arithmentic average of the volume weighted average market price (rounded to the nearest cent) of all NTD shares sold through a Normal Trade on the ASX automated trading system during the 10 trading days commencing on 16 March 2022 and ending 29 March 2022, with a 3.5 percent discount.

4A.6	DRP Price (including any discount):	4A.7 DRP +securities +issue date
AUD		8/4/2022
4A.8	Will DRP +securities be a new issue?	4A.8a Do DRP +securities rank pari passu from +issue
Yes	date?
		Yes

4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No

4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No

4A.11 Are there any other conditions applying to DRP participation? Yes

4A.11a Conditions for DRP participation

A shareholder with a registered address in Australia or New Zealand is eligible to participate in the DRP.

Notification of dividend / distribution

5 / 6