NOTICE OF BOOK CLOSURE

Contents:
1) First and Final Dividend of 12 sen per share less income tax at 25% and
2) Special Dividend of 27 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 : [ 23 May 2012 ]
2) The last date of lodgement : [ 25 May 2012 ]
3) Date Payable : [ 15 June 2012 ]