KOSSAN - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 9353 OF 2001

A first and final dividend of 2% 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 : [ 1 August 2001 ]

2) The last date of lodgement : [ 3 August 2001 ]

3) Date Payable : [ 28 August 2001 ]