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Notice Of Book Closure

BackMay 06, 2008

First and final dividend of 0.68 sen per ordinary share of 10 sen each which consists of 0.50 sen less 26% income tax and 0.18 sen tax exempt dividend.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 July 2008 ]

2) The last date of lodgement : [ 28 July 2008 ]

3) Date Payable : [ 18 August 2008 ]