5 February 2013 ASX ANNOUNCEMENT Change to Record Date Non-renounceable Rights Issue

Sherwin has amended the timetable for its pro rata rights issue announced yesterday. The amended timetable follows:

Timetable

Action

2013

Offer announced and Appendix 3B and section 708AA notice lodged with

ASX

6 February

Company sends notice containing information in Appendix 3B to

shareholders

7 February

Shares trade ex-entitlements

8 February

Record Date

14 February

Offer Document and Acceptance Form despatched to eligible shareholders and lodged with the ASX

19 February

Closing date for acceptances

28 March

Deferred settlement trading begins

2 April

Notify ASX of undersubscriptions

4 April

Issue of new securities

4 April

Holding statements are despatched to shareholders and deferred

settlement ends

5 April

Normal trading for new shares commences

8 April

This timetable is indicative only and subject to change. Subject to the Corporations Act and ASX Listing Rules, Sherwin reserves the right to vary the dates and times in connection with the Rights Issue, including the closing date, without prior notice.
Barry Coulter
Chairman

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