Current Year Events Date Corporate Diary Previous Year Events Date Corporate Diary 11 Jan 2008 Despatch of Annual Report FY 2006/7 28 Jan 2008 26th Annual General Meeting & Extraordinary General Meeting 01 Feb 2008 Cerebos Shares : X-Dividend Date 06 Feb 2008 Books Closure Date 11 Feb 2008 Announcement of 1st Quarter FY2007/8 Results 18 Feb 2008 Dividend Payment Date 14 May 2008 Announcement of Cerebos 2nd Quarter and Interim FY 2007/8 Results 14 Aug 2008 Announcement of Cerebos 3rd Quarter and First 9 Months FY 2007/8 Results 25 Nov 2008 Announcement of Full Year FY2007/8 Results

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