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)
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678807_260630 Half year financial statements (PRMPL).pdf 678807_CY26Q2 Bondholders preso Final.pdf 678807_260630 Half year financial statements (PPPL).pdf 678807_260630 Half year financial statements (PRNPL).pdf 678807_260630 Half year financial statements (PRAUT).pdf 678807_260630 Half year financial statements (PODPL).pdf 678807_Compliance certificate June 2026.pdf