GENERAL ANNOUNCEMENT: NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF WARRANTS 2000/2010 (“NOTICE TO WARRANT HOLDERS”) (3 December 2009)

The Board of Directors of Tamadam wishes to announce that the last date to exercise Tamadam Warrants 2000/2010 is on Monday, 4 January 2010 at 5.00 p.m. (“Expiry Date”). Warrant Holders should note that any warrant not exercised by the Expiry Date will lapse and become null and void and thereafter cease to be exercisable after the Expiry Date. The Notice to Warrant Holders will be despatched to all Warrant Holders on 4 December 2009. The Notice to Warrant Holders is attached.

Download: Tamadam – Notice to Warrantholders.pdf

This announcement is dated 3 December 2009.