NOTICE OF BOOK CLOSURE

1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2018
2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2018

Further to Reference No. ILC-24042019-00001, due to the implementation of T+2 Settlement cycle, kindly be advised of the following :

1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 30 May 2019 (Instead of 29 May 2019)
2) The last date of lodgment : 31 May 2019 (Remain Unchanged)
3) Date Payable : 19 Jun 2019 (Remain Unchanged)

Remarks 1: Changes made pursuant to T+2 Trade settlement cycle which takes effect on 29 April 2019.