Programmed Maintenance Services : Appendix 3A.1

Question no

Question

Answer

1.1

*Name of entity

Programmed Maintenance Services Limited

1.2

*Registration type and number

One of ABN/ARSN/ARBN/ACN or other registration type and number (if "other" please specify what type of registration number has been provided).

ABN 61 054 742 264

1.3

*ASX issuer code

PRG

1.4

*The announcement is

Tick whichever is applicable.

New announcement

X Update/amendment to previous announcement Cancellation of previous announcement

1.4a

*Reason for update

Mandatory only if "Update" ticked in Q1.4 above. A reason must be provided for an update.

The Company has suspended its dividend reinvestment plan (DRP) and it will not operate for the FY17 final dividend.

1.4b

*Date of previous announcement to this update

Mandatory only if "Update" ticked in Q1.4 above.

24 May 2017, in relation to the initial notification of the FY17 final dividend.

1.4c

*Reason for cancellation

Mandatory only if "Cancellation" ticked in Q1.4 above. If information has previously been provided in Part 3D of the form "Preference +security distribution rate details" please also confirm whether the rate changes remain in place for the +security or are also cancelled.

N/A

1.4d

*Date of previous announcement to this cancellation

Mandatory only if "Cancellation" ticked in Q1.4 above.

N/A

1.5

*Date of this announcement

The date of lodgement of the form by the entity via ASX Online.

14 July 2017

1.6

*Applicable ASX +security code and description for dividend / distribution

Please select the +security to which the notification applies. Only one

+security can be selected for each form.

ASX +security code: PRG

+Security description: Fully paid, ordinary

Questio n No.

Question

Answer

2A.1

*Type of dividend/distribution

Each form can only relate to one +record date and payment date but may have multiple types of payment for example an ordinary and special dividend. Please note that dividends/distributions for units, ETFs and preference +securities are classified as "Ordinary".

X Ordinary (must be cash) Please complete Part 3A. Special (must be cash) Please complete Part 3B. Scrip (must be scrip) Please complete Part 3C.

2A.2

*The dividend/distribution:

Tick one only to indicate length of period to which the dividend/distribution applies. ASX's system classifies interim/final dividends/distributions as six monthly if both are paid. If a final only is paid it is classified as relating to a period of twelve months.

Where a scrip or special dividend/distribution is paid at the same time as an ordinary dividend/distribution it has the same period classification as the ordinary.

If the dividend/distribution is special and/or scrip only then "does not relate to a specific period within the financial year in which it was paid" may be applicable.

relates to a period of one month. relates to a period of one quarter.

X relates to a period of six months. relates to a period of twelve months.

does not relate to a specific period within the financial year in which it was paid.

2A.3

*The dividend/distribution relates to the financial reporting or payment period ended/ending (date)

The period ended date must match the end date of the reporting period of any Appendix 4D, 4E or 4F lodged by the entity at the same time as this form and which includes the details of the dividend/distribution announced in this form. For preference +securities or units of trusts or ETFs the period ended/ending date may correspond to the payment date and may be a future date. If a special or scrip dividend/distribution is notified at the same time as another dividend/distribution which relates to a period of one month, one quarter, six months or twelve months then the special or scrip dividend/distribution will be characterised with the same period type and will have the same period ended as that dividend/distribution. If the dividend/distribution is special and/or scrip only and "does not relate to a specific period within the financial year in which it was paid" has been ticked in Q2A.2, then a period ended date may not be applicable.

Friday, 31 March 2017

2A.4

*+Record date

The +record date must be at least four

+business days from current date (refer Appendix 6A paragraph 1). Please note that the +record date and ex date cannot be changed (even to postpone it or cancel it) any later than 12 noon Sydney time on the day before the previous ex date advised.

Friday, 7 July 2017

2A.5

*Ex date

The ex date is one +business day before

+record date (i.e. +business day 3 if the

+record date is +business day 4). Refer to Appendix 6A paragraph 1. +Securities will trade "ex" dividend/distribution from the ex date. Please note that the +record date and ex date cannot be changed (even to postpone it or cancel it) any later than 12 noon Sydney time on the day before the previous ex date advised.

Thursday, 6 July 2017

2A.6

*Payment date

The payment date must be after the +record date. Refer to Appendix 6A paragraph 1. For a scrip dividend/distribution this date will be the same as the +issue date referred to in Q3C.4 of this form. Please note that the payment date cannot be changed (even to postpone it or cancel it) any later than 12 noon Sydney time on the day of the previous payment date advised.

Monday, 31 July 2017

2A.7

*Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?

• +Security holder approval

• Court approval

• Lodgement of court order with

• ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the dividend/distribution.

+ASIC

If any of the above approvals apply to the dividend/distribution before business day 0 of the timetable, please answer 'yes' and provide details at Q2A.7a. If "no" go to Q2A.8.

The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the +securities. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 5 "Further information".

No

2A.7a

Approvals

Select appropriate approval from drop down box as applicable. More than one approval can be selected. This question refers only to events which take place before business day 0 of the timetable. The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the +securities. The "Date for determination" is the date that you expect to know if the approval is given for example the date of the

+security holder meeting in the case of +security holder approval or the date of the court hearing in the case of court approval. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 5 "Further information".