KOSSAN - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 13564 OF 2002

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 : [ 31 July 2002 ]

2) The last date of lodgement : [ 2 August 2002 ]

3) Date Payable : [ 28 August 2002 ]