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Key Dates

Important dates

Event	Date and Time
Date of the Scheme Implementation Deed	22 July 2025
Date of the Scheme Booklet	27 February 2026
Receipt of proxy forms Latest time and date for receipt of proxy forms for Scheme Meeting by the Insignia Financial Share Registry Meeting.	10:00am on Saturday, 11 April 2026
Scheme Meeting record date Time and date for determining eligibility to vote at the Scheme Meeting	10.00am on Saturday, 11 April 2026
Scheme Meeting Insignia Financial Shareholders’ meeting to vote on the Scheme. Further details relating to the Scheme Meeting are outlined in the Notice of Scheme Meeting set out in Annexure E to the scheme Booklet	10:00am on Monday, 13 April 2026
If the Scheme is approved by the Requisite Majority of Insignia Financial Shareholders
Second Court Date Second Court Hearing for approval of the Scheme	10:00am on Thursday, 16 April 2026
Effective Date and last day of trading of Insignia Financial Shares Court order is lodged with ASIC. Scheme takes effect and is binding on Insignia Financial Shareholders Last day of trading in Insignia Financial Shares	Friday, 17 April 2026
Suspension of Insignia Financial Shares from trading on ASX	Close of trading on Friday, 17 April 2026
Record Date Record Date for determining entitlement to receive Scheme Consideration	5:00pm on Tuesday, 21 April 2026
Implementation of the Scheme (Implementation Date) Date on which Daintree BidCo becomes holder of 100% of Insignia Financial Shares Payment of the Scheme Consideration	Tuesday, 28 April 2026

All dates are indicative only and, among other things, are subject to all necessary approvals from the Court and certain Regulatory Authorities. Any changes to the above timetable (which may include a later Scheme Meeting and a later Second Court Hearing) will be announced through ASX. All references to time above or in the Scheme Booklet are references to Melbourne time.