HARBOUR - Notice of Book Closure

First Interim Dividend of 3.0 sen per ordinary share for the financial year ending 30 June 2024

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 14 Mar 2024
2) The last date of lodgment : 15 Mar 2024
3) Date Payable : 01 Apr 2024