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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