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Vitrox - Notice Of Book Closure

BackDec 22, 2005
A special interim dividend of 1 sen per share tax exempt.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 January 2006 ]

2) The last date of lodgement : [ 12 January 2006 ]

3) Date Payable : [ 17 January 2006 ]