| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | Interim dividend for FY2008 |
| Record Date | 05/09/2008 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 12/09/2008 |
| Footnotes | Subsequent to 30 June 2008, the Directors recommend an interim dividend of US (cents) 1.133 per ordinary share on the total 1,058,829,308 issued ordinary shares, amounting to approximately US$12 million to be paid in respect of the financial year ended 31 December 2008. The proposed dividend is not tax applicable and has not been accrued as a liability for the financial statements ended 30 June 2008 in accordance with IFRS. |