GUD : Update - Dividend/Distribution - GUD

Notification of dividend / distribution

Update Summary

For personal use only

Entity name

G.U.D. HOLDINGS LIMITED

Security on which the Distribution will be paid

GUD - ORDINARY FULLY PAID

Announcement Type

Update to previous announcement

Date of this announcement

2/3/2022

Reason for the Update

Update is to advise the ASX of the DRP price for shares to be issued under the DRP at AUD 11.5160 which includes the

1.5 percent discount, and also to advise the dividend amount in NZD for New Zealand registered shareholders confirmed as NZD 0.180727 per share.

Refer to below for full details of the announcement

Notification of dividend / distribution

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Notification of dividend / distribution

Announcement Details

only
	Part 1 - Entity and announcement details
		1.1 Name of +Entity
		G.U.D. HOLDINGS LIMITED
		1.2 Registered Number Type	Registration Number
use	ABN
99004400891

1.3 ASX issuer code

GUD

1.4 The announcement is

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Update is to advise the ASX of the DRP price for shares to be issued under the DRP at AUD 11.5160 which includes the

1.5 percent discount, and also to advise the dividend amount in NZD for New Zealand registered shareholders confirmed as NZD 0.180727 per share.

personal
ORDINARY FULLY PAID
	1.4b Date of previous announcement(s) to this update
	8/2/2022
	1.5 Date of this announcement
	2/3/2022
	1.6 ASX +Security Code
	GUD
For	ASX +Security Description

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution Ordinary

2A.2 The Dividend/distribution: relates to a period of six months

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use only

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

31/12/2021

2A.4 +Record Date

21/2/2022

2A.5 Ex Date

18/2/2022

2A.6 Payment Date

4/3/2022

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

For personal

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

AUD 0.17000000

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

2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes such as the

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Notification of dividend / distribution

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

New Zealand residents will receive either NZD or AUD depending upon the shareholder information provided to our

only	registry.
2B.2a Other currency/currencies in which the dividend/distribution will be paid:
Currency	Payment currency equivalent amount per security
NZD - New Zealand Dollar	NZD 0.18072700
2B.2b Please provide the exchange rates used for non-primary currency payments
use
The dividend is calculated in AUD and converted to NZD at the current market rate.
2B.2c If payment currency equivalent and exchange	Estimated or Actual?
		rates not known, date for information to be released	Actual
		2/3/2022
		2B.3 Can the securityholder choose to receive a currency different to the currency they would receive under the
		default arrangements?
personal	No
	Part 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
		3A.1b Ordinary Dividend/distribution amount per
		security
		AUD 0.17000000
		3A.2 Is the ordinary dividend/distribution franked?	3A.2a Is the ordinary dividend/distribution fully franked?
For	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.4 Ordinary dividend/distribution franked amount per	3A.5 Percentage amount of dividend which is unfranked
+security	0.0000 %
AUD 0.17000000

3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount

AUD 0.00000000

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		3A.7	Ordinary dividend/distribution conduit foreign
		income amount per security
		AUD 0.00000000
	Part 4A - +Dividend reinvestment plan (DRP)
only	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	4A.3 DRP discount rate
		notices to share registry under DRP	1.5000 %
		Tuesday February 22, 2022 17:00:00
use	4A.4	Period of calculation of reinvestment price
Start Date	End Date
		23/2/2022		1/3/2022
		4A.5	DRP price calculation methodology
		Volume Weighted Average Price (VWAP)
personal
4A.6	DRP Price (including any discount):	4A.7 DRP +securities +issue date
AUD 11.51600	4/3/2022
		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
For	Australian and New Zealand registered shareholders only
4A.12 Link to a copy of the DRP plan rules
		https://gud.com.au/corporate-governance
		4A.13 Further information about the DRP
		Malcolm G Tyler
		Company Secretary - [phone]
		[e-mail]

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