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%.

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted [ “Ex – Dividend” ] as from : [ 27 May 2013 ]
2) The last date of lodgement : [ 29 May 2013 ]
3) Date Payable : [ 18 June 2013 ]