Announcement PDF Notification of dividend / distribution Notification of dividend / distribution Announcement Summary Entity name ACRUX LIMITED Security on which the Distribution will be paid ACR - ORDINARY FULLY PAID Announcement Type New announcement Date of this announcement Thursday August 13, 2015 Distribution Amount AUD 0.06000000 Ex Date Tuesday August 18, 2015 Record Date Thursday August 20, 2015 Payment Date Thursday September 3, 2015 Additional Information On 13 August 2015, Acrux (ASX: ACR) declared a final dividend for the year ended 30 June 2015 of 6 cents per share, fully franked. The record date for entitlement to the dividend is 20 August 2015 and the Ex Dividend date is 18 August 2015. Payment date is 3 September 2015. Refer to below for full details of the announcement Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity ACRUX LIMITED Registration Number 1.2 Registered Number Type ACN 082001152 1.3 ASX issuer code ACR Notification of dividend / distribution 1/4 Notification of dividend / distribution 1.4 The announcement is New announcement 1.5 Date of this announcement Thursday August 13, 2015 1.6 ASX +Security Code ACR ASX +Security Description ORDINARY FULLY PAID Part 2A - All dividends/distributions basic details 2A.1 Type of dividend/distribution Ordinary 2A.2 The Dividend/distribution: relates to a period of twelve months 2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) Tuesday June 30, 2015 2A.4 +Record Date Thursday August 20, 2015 2A.5 Ex Date Tuesday August 18, 2015 2A.6 Payment Date Thursday September 3, 2015 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution. No 2A.8 Currency in which the dividend/distribution is made ("primary currency") AUD - Australian Dollar 2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form AUD 0.06000000 Notification of dividend / distribution 2/4 Notification of dividend / distribution 2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No 2A.11 Does the entity have a securities plan for dividends/distributions on this +security? We do not have a securities plan for dividends/distributions on this security 2A.12 Does the +entity have tax component information apart from franking? No Part 3A - Ordinary dividend/distribution 3A.1 Is the ordinary dividend/distribution estimated at this time? 3A.1a Ordinary dividend/distribution estimated amount per +security No AUD 3A.1b Ordinary Dividend/distribution amount per security AUD 0.06000000 3A.2 Is the ordinary dividend/distribution franked? 3A.2a Is the ordinary dividend/distribution fully franked? Yes Yes 3A.3 Percentage of ordinary dividend/distribution that is franked 3A.3a Applicable corporate tax rate for franking credit (%) 100.0000 % 30.0000 % 3A.4 Ordinary dividend/distribution franked amount per +security 3A.5 Percentage amount of dividend which is unfranked AUD 0.06000000 0.0000 % 3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.00000000 3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD Part 5 - Further information 5.1 Please provide any further information applicable to this dividend/distribution Notification of dividend / distribution 3/4 Notification of dividend / distribution 5.2 Additional information for inclusion in the Announcement Summary On 13 August 2015, Acrux (ASX: ACR) declared a final dividend for the year ended 30 June 2015 of 6 cents per share, fully franked. The record date for entitlement to the dividend is 20 August 2015 and the Ex Dividend date is 18 August 2015. Payment date is 3 September 2015. Notification of dividend / distribution 4/4