Augusta Capital : 01/05/17- "Augusta Capital Announces Final Quarter Dividend""

NZX RELEASE

Monday, 1 May 2017

FINAL QUARTER DIVIDEND

Augusta Capital has provided an Appendix 7 in relation to the Company's dividend declared for the quarter ended 31 March 2017. The gross dividend for the quarter of 1.9097 cents per share is fully imputed. The dividend consists of 1.375 cents per share of cash with 0.5347 cents per share of imputation credits attached.

Further resident withholding tax will be deducted unless a RWT exemption certificate has been provided. This is equivalent to 0.0955 cents per share.

The Company will also pay a supplementary dividend of 0.2426 cents per share in relation to non-resident shareholders.

The record date for the dividend will be Monday 15 May 2017, with payment scheduled for Monday 22 May 2017.

-ENDS-

For further information please contact: Simon Woollams

Chief Financial Officer Augusta Capital Limited T [phone]

F [phone]

E [e-mail]

Augusta Capital Limited | Level 2, 4 Viaduct Harbour Avenue | Auckland | New Zealand PO Box 37953 Parnell | P:[phone] | F:[phone] | www.augusta.co.nz

EMAIL: [e-mail]

APPENDIX 7 - NZSX Listing Rules

Notice of event affecting securities

1

Number of pages including this one (Please provide any other relevant

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Augusta Capital Limited

Full name of Issuer

Luke Fitzgibbon

Directors' Resolution

Name of officer authorised to Authority for event,

Contact phone number	09 300 6161	Contact fax number	09 300 6162	Date	01	05
Nature of event	Bonus	If ticked,	Rights Issue
Tick as appropriate	Issue	state whether:	Taxable	/ Non Taxable	Conversion	Interest	Renouncable
Rights Issue	Capital Call	Dividend	If ticked, state	Full
non-renouncable	change	x	whether: Interim	Year	x	Special	DRP Applies

make this notice e.g. Directors' resolution

Augusta Capital Limited Ordinary Shares

EXISTING securities affected by this If more than one security is affected by the event, use a separate form. Description of the ISIN

class of securities

NZKPFE0001S1

If unknown, contact NZX

2017

Details of securities issued pursuant to this event If more than one class of security is to be issued, use a separate form for each class.

Description of the ISIN

class of securities

If unknown, contact NZX

Number of Securities to Minimum Ratio, e.g

be issued following event Entitlement 1 for 2 for

Conversion, Maturity, Call Treatment of Fractions

Payable or Exercise Date

Enter N/A if not applicable

Tick if provide an

pari passu OR explanation

Strike price per security for any issue in lieu or date of the

Strike Price available. ranking

Monies Associated with Event Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.

Amount per security

In dollars and cents

$0.01375

Retained Earnings

Source of Payment

$0.00000

(does not include any excluded income)

Excluded income per security (only applicable to listed PIEs)

$0.002426

Supplementary Amount per security

NZD

Currency dividend in dollars and cents

$1,203,522.49

details -

Total monies

NZSX Listing Rule 7.12.7

22 May 2017

Date Payable

Taxation Amount per Security in Dollars and cents to six decimal places

$0.000955

n/a

$0.005347

In the case of a taxable bonus Resident Imputation Credits

issue state strike price Withholding Tax (Give details)

nil

nil

Foreign FDP Credits

Withholding Tax (Give details)

Timing (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm Application Date

For calculation of entitlements - Also, Call Payable, Dividend /

15 May 2017

22 May 2017

Interest Payable, Exercise Date,

Conversion Date. In the case of applications this must be the last business day of the week.

Notice Date Allotment Date

Entitlement letters, call notices, For the issue of new securities.

conversion notices mailed Must be within 5 business days

of application closing date.

OFFICE USE ONLY

Ex Date:

Commence Quoting Rights: Security Code:

Cease Quoting Rights 5pm:

Commence Quoting New Securities: Security Code:

Cease Quoting Old Security 5pm: