The Share Transfer Books and Register of Members of Spindex Industries Limited (the "Company") will be closed on 8 November 2021 for the purpose of determining members' entitlements to the proposed final dividends of 4.50 cents per ordinary share for the financial year ended 30 June 2021 (the "Proposed Final Dividends"). The Proposed Final Dividends, if approved at the forthcoming Annual General Meeting to be held on 27 October 2021, will be paid on 18 November 2021.