General Scheme Meeting Presentation and Chairman's Address

For personal use only

105 Denham Street Townsville Qld 4810 PO Box 5021 Townsville Qld 4810 tel [phone] | fax [phone] email [e-mail]

www.1300Smiles.com.au

12 November 2021

General Scheme Meeting - Presentation and Chairman's Address

1300 Smiles Limited (ASX: ONT) (1300 Smiles) refers to the proposed scheme of arrangement under which Adams Aus BidCo Pty Limited will acquire approximately 84% of the shares in 1300 Smiles.

In accordance with ASX Listing Rule 3.13.3, 1300 Smiles attaches the presentation slides and Chairman's address in relation to the General Scheme Meeting commencing at 9:00am (Brisbane time) on Friday, 12 November 2021 via an online platform at https://web.lumiagm.com/311537388.

The results of the General Scheme Meeting will be communicated on ASX shortly after the conclusion of the meeting.

This announcement is authorised for release to ASX by the Board.

For further information contact:

Dr Daryl Holmes OBE Managing Director [phone] [e-mail]

ENDS

About 1300Smiles

1300Smiles Limited owns and operates full-service dental facilities at its sites in Queensland and New South Wales, with its corporate and administrative offices located in Townsville. 1300Smiles enables the delivery of services to patients by providing the use of dental surgeries, practice management and other services to self- employed dentists who carry on their own dental practices. Further details about 1300Smiles are available at www.1300Smiles.com.au.

only
1300 Smiles Limited
General Scheme Meeting
ersonal use	9.00am (Brisbane time)
Friday, 12 November 2021

		Key dates
only	Event	Date
Second Court Date	Wednesday, 17 November 2021
	For approval of the Scheme
	Effective Date	Thursday, 18 November 2021
	Date on which Scheme becomes effective and binding on shareholders
	Special Dividend Record Date	Friday, 19	November 2021
	Scheme Record Date	Wednesday, 24	November 2021
	Special Dividend Payment Date	Friday, 26	November 2021
	Implementation Date (completion of Scheme)	Wednesday, 1	December 2021
useDate on which BidCo becomes the holder of the Scheme Shares and
ersonal	Scheme Consideration will be sent to Scheme Shareholders

All dates following the date of the Scheme Meetings are indicative only and, among other things, are subject to approvals from the Court and other scheme conditions having been satisfied or waived. ONT reserves the right to vary the dates set out above. Any changes to the above timetable will be announced on ASX.

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