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Declaration Of Interim Dividend No. 1

 

In terms of the board's dividend policy of three-times-cover an interim dividend of 61.0 cents per share has been declared for the six months ended 30 September 2004. In accordance with settlement procedures of STRATE, the following dates will apply to the interim dividend:

Last day to trade cum dividend Friday, 21 January 2005
Trading ex dividend commences Monday, 24 January 2005
Record date Friday, 28 January 2005
Dividend payment date Monday, 31 January 2005

Share certificates may not be dematerialised or rematerialised between Monday, 24 January 2005 and Friday, 28 January 2005 both dates inclusive.