Atlas South Sea Pearl 6-K Current report (foreign)

  

31^st August 2007

The Manager

Australian Stock Exchange

Exchange Plaza

2 The Esplanade

PERTH WA 6000

Dear Sir,

RE:     Amendment to Dividend date

The Company would like to advise that the Ex-Dividend date for the two (2) cent per share dividend that is due to be paid in October 2007 will be 24^th September. The date of 25^th September 2007 that was provided in the dividend announcement dated 30^th August 2007 is incorrect.

This dividend will be a final dividend for 2007. It takes the total dividends paid in respect of 2007 profits to four (4) cents per share compared to three and a half (3.5) cents per share in 2006.

Yours faithfully,

SIMON ADAMS

Company Secretary

CRP01 Ex-Dividend date amendment Aug3107.doc

43 York Street, Subiaco, WA 6008 Australia s PO Box  8015, Subiaco East, WA 6008, Australia

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