The board of directors has approved a final distribution of
33.2 cents per share (2006: 22.0 cents per share)
comprising a final cash dividend of 3.6 cents per share and
a distribution out of share premium of 29.6 cents per share
in lieu of a dividend (collectively “the distribution”).
Shareholders are advised of the following salient dates
relating to the distribution:
Share certificates may not be dematerialised or
rematerialised between Monday, 10 December 2007 and
Friday, 14 December 2007, both days inclusive.
By order of the Board