Fortescue Metals Group Notification of Dividend/Distribution by 24hGold

	Notification of Dividend/Distribution

	Notification of dividend / distribution Notification of dividend / distribution Notification of dividend / distribution Announcement Summary Entity name FORTESCUE METALS GROUP LTD Security on which the Distribution will be paid FMG - ORDINARY FULLY PAID Announcement Type New announcement Date of this announcement Monday August 24, 2015 Distribution Amount AUD 0.02000000 Ex Date Thursday September 3, 2015 Record Date Monday September 7, 2015 Payment Date Monday October 5, 2015 DRP election date Tuesday September 8, 2015 19:00:00 Additional Information Final dividend for the financial year ending 30 June 2015. Refer to below for full details of the announcement Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity FORTESCUE METALS GROUP LTD Registration Number 1.2 Registered Number Type ABN 57002594872 1.3 ASX issuer code FMG 1.4 The announcement is New announcement Notification of dividend / distribution 1 / 4 Notification of dividend / distribution 1.5 Date of this announcement Monday August 24, 2015 1.6 ASX +Security Code FMG ASX +Security Description ORDINARY FULLY PAID Part 2A - All dividends/distributions basic details 2A.1 Type of dividend/distribution Ordinary 2A.2 The Dividend/distribution: relates to a period of six months 2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) Tuesday June 30, 2015 2A.4 +Record Date Monday September 7, 2015 2A.5 Ex Date Thursday September 3, 2015 2A.6 Payment Date Monday October 5, 2015 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution. No 2A.8 Currency in which the dividend/distribution is made ("primary currency") AUD - Australian Dollar 2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form AUD 0.02000000 2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No Notification of dividend / distribution 2 / 4 Notification of dividend / distribution 2A.11 Does the entity have a securities plan for dividends/distributions on this +security? We have a Dividend/Distribution Reinvestment Plan (DRP) 2A.11a If the +entity has a DRP, is the DRP applicable to this dividend/distribution? Yes 2A.12 Does the +entity have tax component information apart from franking? No Part 3A - Ordinary dividend/distribution 3A.1 Is the ordinary dividend/distribution estimated at this time? No 3A.1b Ordinary Dividend/distribution amount per security AUD 0.02000000 3A.2 Is the ordinary dividend/distribution franked? Yes 3A.3 Percentage of ordinary dividend/distribution that is franked 100.0000 % 3A.4 Ordinary dividend/distribution franked amount per +security AUD 0.02000000 3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.00000000 3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD Part 4A - +Dividend reinvestment plan (DRP) 2A.11a(i) DRP Status in respect of this dividend/distribution Full DRP 3A.1a Ordinary dividend/distribution estimated amount per +security AUD 3A.2a Is the ordinary dividend/distribution fully franked? Yes 3A.3a Applicable corporate tax rate for franking credit (%) 30.0000 % 3A.5 Percentage amount of dividend which is unfranked 0.0000 % 4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP? Do not participate in DRP (i.e. cash payment) 4A.2 Last date and time for lodgement of election notices to share registry under DRP Tuesday September 8, 2015 19:00:00 4A.3 DRP discount rate % Notification of dividend / distribution 3 / 4 Notification of dividend / distribution 4A.4 Period of calculation of reinvestment price Start Date Wednesday September 9, 2015 4A.5 DRP price calculation methodology End Date Tuesday September 22, 2015 The allocation price for shares allotted or transferred under the plan will be the average of the daily volume weighted average market price of all Fortescue shares traded on the Australian Securities Exchange during the period of ten trading days commencing on the second trading day after the Record Date for the relevant dividend. 4A.6 DRP Price (including any discount): AUD 4A.8 Will DRP +securities be a new issue? No 4A.7 DRP +securities +issue date Monday October 5, 2015 4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No 4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No 4A.11 Are there any other conditions applying to DRP participation? No 4A.12 Link to a copy of the DRP plan rules http://fmgl.com.au/investors-media/dividend-reinvestment-plan/ 4A.13 Further information about the DRP Part 5 - Further information 5.1 Please provide any further information applicable to this dividend/distribution 5.2 Additional information for inclusion in the Announcement Summary Final dividend for the financial year ending 30 June 2015. Notification of dividend / distribution 4 / 4

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