NOTICE OF BOOK CLOSURE

Contents:
1) First and Final Dividend of 12 sen per share less income tax at 25%.
2) Special Dividend of 23 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 2011 ]
2) The last date of lodgement : [ 25 May 2011 ]
3) Date Payable : [ 8 June 2011 ]