Civmec Limited proposed final dividend of AUD 0.02 for the financial year ended 30 June 2022. Duly completed registrable transfers in respect of the shares in the Company received up to 5:00 p.m. on 8 December 2022 ("Record Date") by the Company's Singapore Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 80 Robinson Road, #02-00 Singapore 068898 will be registered to determine Members' entitlements to the Final Dividend.

Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5:00 p.m. on the Record Date will be entitled to the Final Dividend. The Proposed Final Dividend will be paid on 19 December 2022.