ARMADA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 70582 OF 2014

Tax exempt final cash dividend of 3.25 sen per share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2014 ]

2) The last date of lodgement : [ 13 June 2014 ]

3) Date Payable : [ 3 July 2014 ]