First and Final Dividend of 12 sen per share less income tax at 25% and Special Dividend of 23 sen per share less income tax at 25%.

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted [ “Ex – Dividend” ]
as from : [ 25 May 2009 ]

2) The last date of lodgement : [ 27 May 2009 ]

3) Date Payable : [ 9 June 2009 ]