Landmark - Notice Of Book Closure

A first and final dividend of 0.25% 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 : [ 13 August 2001 ]

2) The last date of lodgement : [ 15 August 2001 ]

3) Date Payable : [ 6 September 2001 ]