| 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.