Notice Of Book Closure

LISTING'S CIRCULAR NO. L/Q : 24364 OF 2004

Final dividend of 10% per share less income tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 May 2004 ]

2) The last date of lodgement : [ 27 May 2004 ]

3) Date Payable : [ 18 June 2004 ]