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Notice is given that interim dividend No. 1 of 110 cents per ordinary share in respect of the financial
year ending 31 March 2010 has been declared, payable to shareholders recorded in the register at
the close of business on Friday 4 December 2009.
Salient dates for interim dividend No. 1:
| Last day to trade shares cum dividend |
Friday 27 November 2009 |
| Shares commence trading ex dividend |
Monday 30 November 2009 |
| Record date |
Friday 4 December 2009 |
| Payment date |
Monday 7 December 2009 |
Share certificates may not be dematerialised or rematerialised between Monday 30 November 2009
and Friday 4 December 2009, both days inclusive.
On Monday 7 December 2009, the interim dividend will be electronically transferred into
the bank accounts of all certificated shareholders where this facility is available. Where
electronic funds transfer is not available, cheques will be dated and posted on Monday
7 December 2009.
Shareholders who hold dematerialised shares will have their accounts at their CSDP or broker credited
on Monday 7 December 2009.
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