Announcement

CORPACT: JLG: Dividend Announcement 09:47am 
JLG
15/11/2021 09:47
CORPACT
PRICE SENSITIVE
REL: 0947 HRS Just Life Group Limited

CORPACT: JLG: Dividend Announcement

2021 Final Dividend

The Board of Directors of Just Life Group Limited are pleased to confirm the
payment of a net fully imputed final dividend of 1.4 cents per share in
respect of the year ended 30 June 2021. The total net fully imputed dividend
declared for the year ended 30 June 2021 was 2.4 cents per share.

The record date will be 30 November 2021, ex-date 29 November 2021 and the
payment date 7 December 2021.

The Distribution Notice detailing the full details of the dividend is
attached.

The company operates a Dividend Reinvestment Plan ("DRP") where shareholders
can elect to receive their dividends in shares in lieu of cash dividends. The
DRP issue price is determined according to the weighted average sale price
for all the Company's ordinary shares sold on the NZX on the ten Business
Days before the relevant Record Date, less a discount of 2.5%.

The Harvard Group has advised it will be fully participating in the DRP.

For and on behalf of the directors.

Tony Falkenstein
Chief Executive Officer & Executive Director
E: TonyF@justlife.co.nz
M: +64 21 950 85
End CA:00382826 For:JLG Type:CORPACT Time:2021-11-15 09:47:29

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