1. First and Final Dividend of 3% less 27% Tax per ordinary share
2. Share Dividend of one (1) Treasury Share for every twenty (20) ordinary share

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 1 October 2007 ]

2) The last date of lodgement : [ 3 October 2007 ]

3) Date Payable : [ 19 October 2007 ]