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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) | First & Interim One-Tier Tax Exempt Dividend of 6 cents per ordinary share for the period ended 30 June 2008 |
| Record Date | 13/08/2008 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) |
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