Dividend/Distribution - CLX

2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?

Security holder approval

only

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")

use

AUD - Australian Dollar

2A.9 Total dividend/distribution payment amount per

+security (in primary currency) for all

dividends/distributions notified in this form

AUD 0.02500000

personal

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 have a Dividend/Distribution Reinvestment Plan (DRP)

We have a Bonus +Security Plan or equivalent (BSP)

2A.11a If the +entity has a DRP, is the DRP applicable to

2A.11a(i) DRP Status in respect of this

this dividend/distribution?

dividend/distribution

Yes

Full DRP

2A.11b If the +entity has a BSP, is the BSP applicable to

2A.11b(i) BSP status in respect of this

this dividend/distribution?

dividend/distribution

Yes

Full BSP offered

2A.12 Does the +entity have tax component information

apart from franking?

For

No

Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution estimated at

3A.1a Ordinary dividend/distribution estimated amount

this time?

per +security

No

AUD

3A.1b Ordinary Dividend/distribution amount per

Notification of dividend / distribution

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4A.11a Conditions for DRP participation

only

Non Resident Shareholders

The Board may determine that a shareholder is not eligible to participate in the DRP if the registered address of that

Shareholder is in a country or place where the offer of a right to so participate would or might be unlawful, impossible or

impracticable.

4A.12 Link to a copy of the DRP plan rules

http://www.ctilogistics.com/wp-content/uploads/2017/08/CTI-BSP-and-DRP-August-2017.pdf

4A.13 Further information about the DRP

use

Part 4B - Bonus +security plan or equivalent (BSP)

4B.1

What is the default option if +security holders do not indicate whether they want to participate in the BSP?

Do not participate in BSP (i.e. cash payment)

personal

4B.2

Last date and time for lodgement of election

4B.3 BSP discount rate

notices to share registry under BSP

2.5000 %

Thursday March 10, 2022 20:00:00

4B.4

Period of calculation of BSP price

Start Date

End Date

3/3/2022

9/3/2022

4B.5

BSP price calculation methodology

The Market Price of a Share means the price determined by the Board to be the volume weighted average market price of

all Shares sold on ASX on the five Business Days immediately preceding and inclusive of the Record Date.

4B.6

BSP Price (including any discount)

4B.7 BSP +securities +issue date

AUD

8/4/2022

4B.8

Will BSP +securities be a new issue?

4B.8a Do BSP +securities rank pari passu from +issue

For

Yes

date?

Yes

4B.9

Is there a minimum dollar amount or number of +securities required for BSP participation?

Notification of dividend / distribution

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