NYLEX - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 66674 OF 2012

Final Dividend of 2.0% less 25% income tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 December 2012 ]

2) The last date of lodgement : [ 12 December 2012 ]

3) Date Payable : [ 11 January 2013 ]