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| Notice Type | Notice of Book Closure Date for Bonus Issue |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | Proposed Bonus Issue on the basis of One(1) Bonus Share for every Ten(10) existing shares in the capital of the Company |
| Record Date | 03/08/2012 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | |
| Footnotes | Please refer to the attached. |
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