CHEETAH - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 33875 OF 2005

First and final dividend of 5% 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 : [ 14 December 2005 ]

2) The last date of lodgement : [ 16 December 2005 ]

3) Date Payable : [ 6 January 2006 ]