Company Announcements

Date: 23 November 2011

Listing Circular

Subject
:
LATITUD - NOTICE OF BOOK CLOSURE

Contents
:
    Final dividend of 2.0 sen per share (tax exempt) for the financial year ended 30 June 2011.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 December 2011 ]

    2) The last date of lodgement : [ 19 December 2011 ]

    3) Date Payable : [ 16 January 2012 ]




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