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December 2004

31st

Financial Year End

17th

Payment of special dividend and despatch of new share certificates

13th

Shares marked ex-special dividend

10th

Extraordinary General Meeting and Record date for special dividend and share consolidation

November 2004

23rd

Announcement of third quarter results to 30 September

October 2004

8th

Payment of interim dividend for 2004

September 2004

9th

Announcement of half year results to 30 June

June 2004

7th

Payment of final dividend for 2003

1st

Annual General Meeting

May 2004

27th

Announcement of first quarter results to 31 March

March 2004

11th

Preliminary announcement of final results to 31 December 2003