Since the end of the financial year the Directors of VEEM Ltd. have recommended the payment of a final unfranked ordinary dividend of $285,000 (0.21 cents per share) for the year ended 30 June 2022 to be paid on or around 21 September 2022. The recommendation is based on 30% of the net profit after tax less the interim dividend of $95,000 already paid. Date the dividend is payable on 21 September 2022.

Record date to determine entitlement to the 7 September 2022 dividend.