HARBOUR - Notice of Book Closure

First Interim Dividend of 4.0 sen per ordinary share for the financial year ending 30 June 2026

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 11 Mar 2026
2) The last date of lodgment : 12 Mar 2026
3) Date Payable : 31 Mar 2026