The Board of Directors of Oxley Holdings Limited refers to the announcement on 29 October 2021 pertaining to the notice of the record date for the final tax exempt (one-tier) dividend of $0.0025 per ordinary share for the financial year ended 30 June 2021 and the application of the Oxley Holdings Limited Scrip Dividend Scheme to the Final Dividend. The Final Dividend will be paid on or about 22 December 2021. Entitled Shareholders who elect not to participate in the Scheme will receive the Final Dividend in cash.