ATIS - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 30418 OF 2005

An interim dividend of 5% per share less 28% income tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 April 2005 ]

2) The last date of lodgement : [ 20 April 2005 ]

3) Date Payable : [ 6 May 2005 ]