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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) | Final tax exempt (one-tier) dividend of 1.5 cents per ordinary share |
| Record Date | 08/09/2011 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 22/09/2011 |
| Footnotes | Please see attached. |
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