AVJENNINGS LIMITED(AVJ)

delisted at entity's request under Listing Rule 17.11

we understand PM Nominees C Pty Ltd, acquired all shares in the company which paid a special dividend of $0.167 per share, reducing the Scheme Consideration to $0.488 per share

The company has implemented a scheme of arrangement with PM Nominees C Pty Ltd, acquiring all shares in the company. A special dividend and cash consideration were paid to shareholders. AVJennings has applied to remove the company from the ASX and SGX GlobalQuote.

The company has paid a special dividend of $0.167 per share, reducing the Scheme Consideration to $0.488 per share, with the record date set for 11 August 2025.

The company has issued 6,742,860 fully paid ordinary shares to accelerate and vest outstanding Performance and Retention Rights. The scheme of arrangement involves PM Nominees C Pty Ltd and AVID acquiring all ordinary shares in AVJennings. Capitalised terms are based on the Scheme Booklet.

The company lodges its application for quotation of securities.

The securities of AVJennings Limited will be suspended from quotation at the close of trading on 24 July 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the scheme of arrangement by which PM Nominees C Pty LTTD will acquire all of the issued shares in AVJ.

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name changed from AVJennings Homes Limited