| 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 tax exempt (one-tier) dividend of 0.5 cents per ordinary share |
| Record Date | 21/05/2009 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 03/06/2009 |
| Footnotes | Please see attached. |
Attachments