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| 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 interim dividend of 1.39 cents per ordinary share |
| Record Date | 29/08/2008 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 18/09/2008 |
| Footnotes | Please refer to the Notice of Book Closure Date dated 12 August 2008 as attached for further details. |
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