Notice of Book Closure

Interim single-tier dividend of 3.5 sen per ordinary share.

Kindly be advised of the following :

1)  The above Company’s securities will be traded and quoted “Ex – Dividend” as from: 29 Dec 2017
2)  The last date of lodgment : 3 Jan 2018
3)  Date Payable : 18 Jan 2018

Remarks:– Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.