Ann: iSentric Spinoff - Notice of Meeting for EGM, page-6

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* 9 September 2014 - Last day for trading Donaco Shares (ASX Code: DNA) on ASX with an entitlement to the Distribution

* 10 September 2014 - Commencement of trading of Donaco Shares on ASX without an entitlement to the Distribution (Ex-Distribution Date)

* 12 September 2014 - Cut-off time and date for determining entitlements to OMI Shares under the Distribution (Record Date)

* 12 September 2014 - Latest time and date for receipt of Sale Facility Election Forms to participate in the Sale Facility (Election Date)

* 16 September 2014 - OMI Shares distributed to Eligible Shareholders (Distribution Date)