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Despatch Notice Pursuant to Rule 45 of the Takeovers Code
10/02/2025, 01:36 Coordinated Universal Time, TRANSACT
In accordance with Rule 45 of the Takeovers Code, please find attached a despatch notice (which is accompanied by the covering letter sent to shareholders, the Offer Document for CDL Hotels Holdings New Zealand Limited's full takeover offer for Millennium & Copthorne Hotels Limited, and the acceptance form for the takeover offer).