Key Dates

Key Event Date
Date of this Scheme Booklet Friday, 3 March 2023
First Court Date
The date on which the Court made orders convening the Scheme Meeting
4pm on Thursday, 2 March 2023
Last date for proxy forms
Last date for proxy forms or powers of attorney to be received by the Registry for the Scheme Meeting
10.00 am (Adelaide time) / 10.30am (Melbourne time) on Tuesday, 11 April 2023
Eligibility to vote
Time and date for determining eligibility to vote at the Scheme Meeting
7.00pm (Adelaide time) on Tuesday, 11 April 2023
Scheme Meeting Meeting to be held at 10.00am (Adelaide time) / 10.30am (Melbourne time) on Thursday, 13 April 2023

If the Scheme Resolution is approved by OZ Minerals Shareholders at the Scheme Meeting:
Event Date
Second Court Date
OZ Minerals to apply for Court orders approving the Scheme
9.30am on Monday, 17 April 2023
Effective Date
Court orders to be lodged with ASIC, announced on the ASX Trading in OZ Minerals Shares on the ASX to be suspended from close of trading
Tuesday, 18 April 2023
Special Dividend Record Date
Record date to determine entitlements to the Special Dividend
Friday, 21 April 2023
Scheme Record Date
Record date to determine entitlements to Scheme Consideration
Monday, 24 April 2023
Implementation Date
Scheme Consideration and Special Dividend to be paid to Scheme Shareholders on the Implementation Date
Tuesday, 2 May 2023

Please note that all of the above times and dates are indicative only and subject to change. All references to times above are to Melbourne time unless otherwise specified. OZ Minerals may vary any or all of these dates and times and will provide reasonable notice of any such variation. In particular, the date of the Scheme Meeting may be postponed or adjourned if satisfaction of a Condition is delayed. Any changes will be announced by OZ Minerals to the ASX. All times are references to times in Melbourne, Victoria unless otherwise stated.