Date: August 14, 2019

Eppley Limited (EPLY) has advised that at a meeting of the Board of Directors held on August 14, 2019, an ordinary dividend of 3.72 cents per share was declared. Payment will be made to all shareholders on record at August 30, 2019, on September 13, 2019. The ex-dividend date is August 29, 2019.

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