Corrigendum to Notice of Postal Ballot.
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Frontier Springs Ltd has issued a corrigendum to its postal ballot notice originally dated January 22, 2026. The only change is the revision of the Record Date for the Bonus Issue, pushed back from Friday, March 6, 2026 to Friday, March 13, 2026. The remote e-voting window stays the same: it runs from 9:00 AM on February 3, 2026 to 5:00 PM on March 4, 2026, with results scheduled to be announced on March 5, 2026. The corrigendum clarifies that all other contents of the original postal ballot notice remain unchanged. The corrigendum forms an integral part of the original notice and has been circulated to all shareholders.
Shareholders now have until March 13, 2026 to be on the company's books to qualify for the upcoming bonus issue — about a week longer than previously communicated. This is a procedural date revision and does not change the terms of the bonus issue itself.