DISTRIBUTION TIMETABLE

EventDate
Date on which ASX will suspend trading in SharesTuesday 25 January 2022 (at close of trading)
Ex-date for Proposed DistributionThursday 27 January 2022
Distribution Record Date for the Proposed Distribution 7.00pm AEDT on Friday 28 January 2022
Distribution Payment Date for the Proposed Distribution Friday 4 February 2022

EXTRAORDINARY GENERAL MEETING

Prime’s Extraordinary General Meeting of Members will be held on Thursday, 23 December 2021 at 11:00am (AEDT) as a virtual meeting.

The virtual meeting will be hosted by Link Market Services Limited and can be accessed at https://agmlive.link/PRTEGM21

Shareholders are encouraged to electronically vote and lodge questions prior to the meeting at https://investorcentre.linkmarketservices.com.au/Login/Login

As announced to the market on Monday 1 November 2021, the Company has entered into a Share Sale Agreement for the sale of Prime’s business and assets to Seven Network (Operations) Limited, a wholly-owned subsidiary of Seven West Media Limited, for cash consideration of A$131.88 million.

ANNOUNCEMENTS

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