Enclosed are Pembroke Olive Downs Pty Ltd’s results for the second quarter of CY26. This will be presented on Thursday, 30 July 2026. The presentation and Q&A session will be held in English and delivered by CEO Michael Rosengren and CFO Pieter Marais via audio conference call.
The following documents are attached to this announcement:
• Q2CY26 Results presentation • Compliance certificate covering Q2CY26 • Half-Year Financial Reports for:
o Pembroke Olive Downs Pty Ltd (PODPL) o Pembroke Resources Australian Unit Trust (PRAUT) o Pembroke Resources Mining Pty Ltd (PRMPL) o Pembroke Pastoral Pty Ltd (PPPL) o Pembroke Resources Nominee Pty Ltd (PRNPL)