Announcement

CORPACT: SCL: Final Dividend - 2021 Financial Year 08:53am 
SCL
28/04/2022 08:53
CORPACT
NOT PRICE SENSITIVE
REL: 0853 HRS Scales Corporation Limited

CORPACT: SCL: Final Dividend - 2021 Financial Year

28 April 2022

SCALES CORPORATION DECLARES FY2021 FINAL DIVIDEND

The Directors of Scales Corporation Limited (NZX:SCL) have declared a fully
imputed final cash dividend for the 2021 Financial Year of 9.5 cents per
share.
Taking into account the 9.5 cents per share interim dividend, paid in January
2022, total cash dividends for the 2021 Financial Year total 19.0 cents per
share, which represents 91% of Underlying Net Profit Attributable to
Shareholders.
The dividend is payable on 8 July 2022, with a record date of 30 June 2022.

Annual Shareholders' Meeting
The Annual Meeting is scheduled for 3.30pm, Wednesday 8 June 2022. The
meeting will be held in Christchurch, with shareholders also able to attend
virtually. The Notice of Meeting will be distributed shortly.
The meeting will provide an excellent opportunity to update shareholders on
trading to date for each business unit, including confirmation of the gross
apple harvest and estimated packout percentage for Mr Apple, as provided
historically.

Contact:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587

About Scales Corporation
Scales Corporation is a diversified agribusiness portfolio. It comprises
three operating divisions: Horticulture, Food Ingredients and Logistics. The
company's diverse spread of activities gives Scales broad exposure to the
agribusiness sector. Scales Corporation was founded in 1897 as a shipping
business by George Herbert Scales. Today it has operations across New
Zealand, Australia and the United States. Find out more at
www.scalescorporation.co.nz.
End CA:00391128 For:SCL Type:CORPACT Time:2022-04-28 08:53:07

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