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Blackout Periods

In addition to the overriding prohibition against dealing in the Company's securities when a person is in possession of inside information, Directors, officers and Restricted Employees and their associated parties are at all times prohibited from dealing in the Company's securities during the prescribed "blackout" periods. These periods will run from the end of the financial quarter up to the day after the expected release date of the quarter's results. Listed below are the dates for the 2015/2016 Financial Year.

The following dates show the maximum days for the "blackout" period. However, these periods will reduce if the financials for the relevant quarter are released early, in which case the "blackout" period will cease the day after the release.

  • 1st January 2016 - 16th Feb 2016 (31 trading days)

  • 1st April 2016 - 10th May 2016 (27 trading days)

  • 1st July 2016 - 24th Aug 2016 (39 trading days)

  • 1st October 2016 - 15th Nov 2016 (32 trading days)

  • 1st January 2017 - 14th Feb 2017 (33 trading days)

  • 1st April 2017 - 9th May 2017 (24 trading days)

The "blackout" periods may be varied by the Board of Directors and circulated, with appropriate notice, to all Directors, officers and employees.

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