Naim - Notice Of Book Closure

BackNov 15, 2007
Second Interim Dividend of 8 sen per share less 27% Income Tax

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 November 2007 ]

2) The last date of lodgement : [ 30 November 2007 ]

3) Date Payable : [ 21 December 2007 ]