CHEETAH - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 47125 OF 2007

First and Final dividend of 1.85 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 : [ 26 December 2007 ]

2) The last date of lodgement : [ 28 December 2007 ]

3) Date Payable : [ 8 January 2008 ]