Modern Dairies Ltd — Important, 28-11-2025: Company Update

Modern Dairies Limited has announced a special window for shareholders to re-lodge requests for physical share transfers. This opportunity is for those whose transfer deeds, lodged before April 1, 2018, were rejected due to document deficiencies. Shareholders can submit corrected original documents to the Company's Registrar and Transfer Agent between July 7, 2025, and January 8, 2026. This is a crucial update for affected investors, allowing them to finalize their transfers. All shares re-lodged under this window will be issued solely in dematerialized form, emphasizing the shift towards electronic holdings.