LISTING'S CIRCULAR NO. L/Q : 22751 OF 2004

An interim dividend of 10 sen per share less 28% tax and a special dividend of 25 sen per share less 28% tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 March 2004 ]

2) The last date of lodgement : [ 15 March 2004 ]

3) Date Payable : [ 29 March 2004 ]