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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 2016/2017/2018 Financial Years.

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 2017 - 14th Feb 2017 (31 trading days)
  • 1st April 2017 - 16th May 2017 (29 trading days)
  • 1st July 2017 - 24th Aug 2017 (36 trading days)
  • 1st October 2017 - 15th Nov 2017 (31 trading days)
  • 1st January 2018 - 14th Feb 2018 (30 trading days)
  • 1st April 2018 - 16th May 2018 (30 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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