24th August 2017

The Manager

Company Announcements Australian Securities Exchange

Dear Sir/Madam,

Dividend Announcement

Sunland Group ('Sunland' or 'Group') yesterday announced a fully franked final and special dividend of 4 cents and 2 cents per share respectively through the ASX portal.

The ASX portal does not provide for separate announcements with common record and payment dates. Accordingly, we have today re-released the dividend announcement via one document.

There is no change to the dividend amounts, record or payment dates. Yours faithfully,

GRANT HARRISON COMPANY SECRETARY

SUNLANDGROUP.COM.AU

SUNLAND GROUP LIMITED ABN 65 063 429 352

Sunland Group Limited published this content on 24 August 2017 and is solely responsible for the information contained herein.
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