Monday, 23 December 2019

The Manager

Company Announcements

Australian Stock Exchange Limited

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam

2019 Results announcements, Distributions and AGM Timetable

Spark Infrastructure confirms the following timetable in respect of its FY 2019 results announcement, 2020 Annual General Meeting and Half Year 2020 results announcement.

Key dates as below:

Full Year 2019

Announcement date

Tuesday, 25 February 2020

Ex-date

Tuesday, 3 March 2020

Record date

Wednesday, 4 March 2020

Payment date

Friday, 13 March 2020

Closing Date for Director Nominations

Friday, 3 April 2020

Annual General Meeting

Wednesday, 27 May 2020

Half Year 2020

Announcement date

Tuesday, 25 August 2020

Ex-date

Thursday, 3 September 2020

Record date

Friday, 4 September 2020

Payment date

Tuesday, 15 September 2020

Yours faithfully,

Alexandra Finley

Company Secretary

Level 29, Suite 29.05, Grosvenor Place, 225 George Street, Sydney NSW 2000 ABN 36 114 940 984

t +61 (0)2 9086 3600 f +61 (0)2 9086 3666 einfo@sparkinfrastructure.comwwww.sparkinfrastructure.com

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Spark Infrastructure Group published this content on 23 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2019 15:00:09 UTC