DATES OF IMPORTANCE TO SHAREHOLDERS

   
Financial year-end 30 June
Annual general meeting Wednesday, 24 October 2007
Financial reports  
   Announcement of interim results March
   Interim report March
   Announcement of annual results September
   Annual financial statements September
Dividends  
   Ordinary dividend  
   – declared September
   – paid October
   
Ordinary Dividend No 2 and Special Dividend  
   Ordinary dividend per share 30 cents
   Special dividend per share 50 cents
   Last day to trade in order to participate in the ordinary and special dividend Friday, 5 October 2007
   Trading on or after this date will be ex the ordinary and special dividend Monday, 8 October 2007
   Record date Friday, 12 October 2007
   Payment date Monday, 15 October 2007