10/09/2009

Dividend Reinvestment Plan booklet

Plan B Group Holdings Limited (“Plan B”) was pleased to announce with the release of its full year profit result on 19 August 2009 that it had declared a final fully franked dividend of 1.2 cents per share. The Record Date for the final dividend is 30 September 2009, payable to shareholders on 16 October 2009.

The Board has also resolved as part of its capital management strategy to implement a Plan B Group Holdings Dividend Reinvestment Plan (the “Plan”) with respect to the final dividend. An Information Booklet with full details of the Plan is attached to this announcement.

Eligible shareholders may elect to take all or part of their final dividend in the form of cash or shares in accordance with the Plan. Pursuant to the rules of the Plan, the issue price for the shares will be based on a 5% discount to the volume weighted average market price (on an “ex-dividend” basis) of all ordinary shares in Plan B sold on the Australian Securities Exchange during the five business days preceding and inclusive of the Record Date for the final dividend. Shares will be allotted under the Plan free of brokerage or other transaction costs.

Eligible shareholders who wish to participate in the Plan must complete an Election Form (which will be enclosed with the Information Booklet to be sent to shareholders) according to the instructions on the form and return it to the share registry. The form must be received at the share registry on or before 30 September 2009.

A pdf of the Dividend Reinvestment Plan can be downloaded by clicking here.