Ann: APPNDX7: MCK: MCK: FY2012 NZX Appendix 7

• Release Date: 22/02/13 15:49
• Summary: APPNDX7: MCK: MCK: FY2012 NZX Appendix 7
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MCK
22/02/2013 13:49
APPNDX7

REL: 1349 HRS Millennium & Copthorne Hotels New Zealand Limited

APPNDX7: MCK: MCK: FY2012 NZX Appendix 7

Further to its FY2012 announcement, MCK attaches its NZX Appendix 7 in
relation to the dividend declared by the Board.

As stated in the Directors' Review and in NZX Appendix 1, the company has
resolved to pay a total dividend of 1.2 cents per share on 10 May 2013. The
record date will be 3 May 2013.
End CA:00233347 For:MCK    Type:APPNDX7    Time:2013-02-22 13:49:23