| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | Payment of first and final dividend of 0.2 cents per ordinary share one tier tax exempt |
| Record Date | 24/03/2009 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 06/04/2009 |
| Footnotes | Please refer to attached file. |
Attachments