Eppley Declared Dividend

Eppley Limited (EPLY) has declared a dividend of $5.59 per share payable on November 30, 2016 to shareholders on record as at November 21, 2016. The ex-dividend date is November 17, 2016. EPLY has also advised that at a Board of Directors` meeting held on November 10, 2016, a stock split of 150:1 was approved. An Extraordinary General Meeting has been scheduled for 9:30 a.m. on November 15, 2016 at 58 Half Way Tree Road at which shareholder approval regarding the stock split will be sought.