NOTICE OF BOOK CLOSURE

1) An Interim Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2019

2) A Special Interim Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2019

Kindly be advised of the following :

1) The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 04 Jun 2020
2) The last date of lodgment : 05 Jun 2020
3) Date Payable : 19 Jun 2020