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FINAL DIVIDEND

The board of directors has declared a final cash dividend number 14 of 100 cents per share in respect of the 2009 financial year end. The dividend has been declared in South African currency and is payable to shareholders recorded in the register of the company at close of business on Friday, 16 April 2010.

In compliance with the requirements of Strate the electronic and custody system used by the JSE, the following dates
are applicable:

Last date to trade cum dividend
Shares trade ex dividend
Record date
Payment date
Friday, 9 April 2010
Monday, 12 April 2010
Friday, 16 April 2010
Monday, 19 April 2010

Share certificates may not be dematerialised or rematerialised during the period Monday, 12 April 2010 and Friday, 16 April 2010 both days inclusive.

On Monday, 19 April 2010 the final cash dividend will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic fund transfer is not available or desired, cheques dated 19 April 2010 will be posted on that date. Shareholders who have dematerialised their share certificates will have their accounts at their CSDP or broker credited on Monday, 19 April 2010.

On behalf of the board
SA Nkosi WA de Klerk

SA Nkosi
(Chief Executive Officer)
WA de Klerk
(Finance Director)


25 February 2010

 
     
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