In lieu of interim dividend a one for forty (1 for 40) fully imputed taxable
bonus issue of 293,697 new ordinary shares will be issued.
Amount per security; $NZ 0.10
Imputed amount per security: $NZ 0.049254
Record Date: 15 December 2008
Bonus Share Allotment Date: 19 December 2008
End CA:00173622 For:CBS Type:BONUS Time:2008-12-01:14:58:03