

| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | One-tier tax exempt first and final dividend of 2.7 cents per ordinary share for the year ended 31 December 2008 |
| Record Date | 08/05/2009 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 22/05/2009 |