First and Final Dividend of 12 sen per share less income tax at 26%, a Special Tax Exempt Dividend I of 8 sen per share and a Special Dividend II of 16 sen per share less income tax at 26%.

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted [ “Ex – Dividend” ]
as from : [ 26 May 2008 ]

2) The last date of lodgement : [ 28 May 2008 ]

3) Date Payable : [ 10 June 2008 ]