20 February 2013


ASX ANNOUNCEMENT INTERIM DIVIDEND PAYMENT DATE

The company advises that the interim dividend payment date of 29 March 2013, included in the Appendix 4D for the half- year ended 31 December 2012 and lodged with the ASX on 19 February 2013, is incorrect and should have read 28

March 2013. The 8 March 2013 record date remains unchanged.

For more information please contact:

Mark Blackburn

CFO and Company Secretary McMillan Shakespeare Limited Telephone: +61 3 9097 3273

E-mail: mark.blackburn@mmsg.com.au

McMillan Shakespeare Limited A.B.N. 74 107 233 983 AFSL No. 299054

Level 21, 360 Elizabeth Street, Melbourne, Victoria 3000

Tel: +61 3 9097 3273 Fax: +61 3 9097 3060 Web: www.mmsg.com.au

About McMillan Shakespeare
McMillan Shakespeare is considered a market leader in the provision of remuneration programs. Its services include remuneration policy design, salary packaging benefit administration and motor vehicle lease management backed by expertise in FBT management, tax and compliance. McMillan Shakespeare also provides a complementary fleet management service, including the procurement of motor vehicles and finance and the management of fuel card and service maintenance
programs.
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