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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) | A Final tax exempt one-tier dividend of 0.5 cent per ordinary share for the financial year ended 30 April 2008 |
| Record Date | 17/09/2008 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 29/09/2008 |
| Footnotes | Please see attached. |
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