Money3 Corporation Limited anticipates the final dividend will be at least 4.5 cents per share and will be announced at the time of the financial results release.

Mr Kang Tan has advised the Board he intends to retire his position upon the fiscal year of 2018 financial results being announced. Mr. Tan was one of the founders of the company and has been an integral member of the Company's Board since its formation and listing on the Australian Securities Exchange in 2006. Mr. Leath Nicholson has advised the Board that, due to other commitments, he does not intend to stand for re-election at the Company's forthcoming Annual General Meeting in November 2018. Mr. Nicholson joined the Board in January 2016 and has played an integral part in steering the Company through a number of significant achievements.