- General Announcements

General Announcements

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

NOTICE OF BOOK CLOSURE
1) First and Final Dividend of 12 sen per share less income tax at 25% and
2) Special Dividend of 20 sen per share less income tax at 25%.

GENERAL MEETINGS: NOTICE OF MEETING
Type of Meeting   :   EGM
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting
Date of Meeting   :   23/05/2013

GENERAL MEETINGS: NOTICE OF MEETING
Type of Meeting   :   AGM
Indicator   :   Notice of Meeting
Description   :   16th Annual General Meeting
Date of Meeting   :   23/05/2013

First and Final Dividend
EX-date   :   27/05/2013
Entitlement date   :   29/05/2013
Entitlement time   :   05:00:00 PM
Entitlement subject   :   First and Final Dividend
Entitlement description   :   First and Final Dividend of 12 sen per share less income tax at 25%

Special Dividend
EX-date   :   27/05/2013
Entitlement date   :   29/05/2013
Entitlement time   :   05:00:00 PM
Entitlement subject   :    Special Dividend
Entitlement description   :   Special Dividend of 20 sen per share less income tax at 25%

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Proposed Dividends For The Year Ended December 31, 2012