Announcement

Further to the announcement made earlier today, Mason Stevens Group Limited ACN 144 907 200 (Mason Stevens) is pleased to confirm that the scheme of arrangement under which Green Bidco Pty Limited ACN 681 925 360 will acquire 100% of Mason Stevens (Scheme) is now legally effective.

Mason Stevens lodged an office copy of the orders made by the Federal Court of Australia (Court) approving the Scheme with the Australian Securities and Investments Commission today pursuant to section 411(10) of the Corporations Act 2001 (Cth). An office copy of the Court orders is attached to this announcement.

Implementation of the Scheme will occur on 31 March 2025, at which time Mason Stevens Shareholders, who own shares at 7:00pm (Sydney time) on 24 March 2025, will receive $2.2293 for each Mason Stevens Share held by them. If determined by the Mason Stevens Board, a Permitted Dividend will also be paid on 31 March 2025 to Mason Stevens Shareholders on the register as at 5:00pm (Sydney time) on 20 March 2025.

Shareholder Information Line

If Mason Stevens Shareholders have any questions in relation to the Scheme Booklet, the Scheme or their shareholding, they are encouraged to contact Mason Stevens’ Shareholder Information Line on 1300 441 596 (within Australia) or +61 2 9934 0549 (outside Australia), Monday to Friday (excluding public holidays), between 8:30am and 7:00pm (Sydney time).

Unless otherwise indicated, capitalised terms have the meaning given to them in the Scheme Booklet dated Thursday, 13 February 2025.