NOTICE OF BOOK CLOSURE

1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016.

2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016.

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from : 31 May 2017
2) The last date of lodgment : 2 Jun 2017
3) Date Payable : 14 Jun 2017

Remarks:
Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.