Audited Results

for the year ended 31 March 2009

Dividend declaration

Notice is hereby given that a final cash dividend of 179 cents in respect of the year ended 31 March 2009 has been declared payable to holders of ordinary shares.

The following dates are applicable:

Last date of trade “cum” dividend Friday, 17 July 2009
Date trading commences “ex” dividend Monday, 20 July 2009
Record date Friday, 24 July 2009
Date of payment Monday, 27 July 2009

Share certificates may not be dematerialised or rematerialised between Monday, 20 July 2009 and Friday, 24 July 2009, both days inclusive.

For and on behalf of the board  
David Nurek Alan Smart
Chairman Chief Executive Officer
   
Cape Town  
18 May 2009  
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