AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT FLEXIGROUP LIMITED ("FXL")

Sydney, 30 August 2016

FY 2016 FINAL DIVIDEND PAYMENT DATE AND RECORD DATE

FlexiGroup Limited announces that the final dividend in respect of the year ended 30 June 2016 of 7.25 cents per fully paid ordinary share will be paid on 14 October 2016. The dividend will be 100% franked at the rate of 30%. The dividend will be paid to all FlexiGroup ordinary shareholders who are registered on the share register as at the record date of 5.00pm on 9 September 2016.

The Board has determined that the dividend reinvestment plan will not operate in relation to this dividend.

Matthew Beaman Company Secretary

PH: 02 8905 2036

Flexigroup Limited published this content on 30 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 August 2016 00:43:08 UTC.

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