Investors

Dividend reinvestment plan

New Hope Corporation Limited (New Hope) has established a Dividend Reinvestment Plan (DRP) which will provide eligible shareholders with the opportunity to reinvest all or part of their dividends in ordinary shares in New Hope.

This gives shareholders the choice of applying dividends declared by New Hope to subscribe for fully paid ordinary Shares rather than receiving those dividends in cash.

Key features of the DRP include:

• participation is voluntary and you can choose to reinvest all, part or none of your Dividend in the DRP;
• you do not have to appoint a broker and you will not have to pay fees, brokerage or other transaction costs for Shares acquired by you under the DRP;
• you can choose to join, withdraw or vary your participation in the DRP at any time;
• you can choose to have less than your full shareholding participating in the DRP;
• Shares acquired by you under the DRP will rank equally with the existing fully paid ordinary Shares; and
• Shares acquired by you under the DRP are credited directly to your shareholding.

DRP Rules

For further information about the DRP, please refer to the DRP booklet, comprising the FAQs and DRP Rules.

You should carefully read the DRP Rules and seek your own financial, legal and/or tax advice before deciding whether to participate.

DRP Participation

If you wish to participate in the DRP, please lodge the DRP Election Form by:

• registering online on our Share Registry’s website and completing an online election, or
• completing the physical DRP Election Form, which can be obtained by contacting our Share Registry.

If you have any questions on the DRP, please contact Computershare, our Share Registry provider.