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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) | Exempt one tier interim dividend of $0.40 per ordinary share for the financial year ending 31 December 2009 |
| Record Date | 10/12/2009 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 22/12/2009 |
| Footnotes | Please see attached |
Attachments