DIVIDEND DECLARATION
Notice is hereby given that a final dividend of 179 cents in respect of the year ended 31 March 2008 has been declared payable to holders of ordinary shares.
The following dates are applicable:
| Last date of trade “cum” dividend | Friday, 18 July 2008 | |
| Date trading commences “ex” dividend | Monday, 21 July 2008 | |
| Record date | Friday, 25 July 2008 | |
| Date of payment | Monday, 28 July 2008 |
Share certificates may not be dematerialised or rematerialised between Monday, 21 July 2008 and Friday, 25 July 2008, both days inclusive.
For and on behalf of the board
| David Nurek | Alan Smart |
| Chairman | Chief Executive Officer |
Cape Town
19 May 2008
| Executive directors: | AJ Smart (Chief Executive Officer), LA Davies (Chief Financial Officer) |
| Independent non-executive directors: | DM Nurek (Chairman), H Saven, BJ van der Ross, Professor F Abrahams |
| Company secretary: | MG McConnell |
| Registered office: | 53A Victoria Road, Woodstock, 7925 |
| Registration number: | 2004/009817/06 |
| Share code: | LEW |
| ISIN: | ZAE000058236 |
| Transfer secretaries: | Computershare Investor Services (Pty) Ltd, |
| 70 Marshall Street, Johannesburg, 2001 | |
| PO Box 61051, Marshalltown, 2107 | |
| Auditors: | PricewaterhouseCoopers Inc. |
| Sponsor: | UBS South Africa (Pty) Ltd |
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