THPLANT - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 64315 OF 2012

First and Final Single Tier Dividend of 12.50 sen per ordinary share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 May 2012 ]

2) The last date of lodgement : [ 4 May 2012 ]

3) Date Payable : [ 9 May 2012 ]