NYLEX - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 71978 OF 2014

Final Single-tier Dividend of 3.0 Sen.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 December 2014 ]

2) The last date of lodgement : [ 5 December 2014 ]

3) Date Payable : [ 19 December 2014 ]