SHAREHOLDERS’ DIARY

Annual general meeting

 17 January 2012
Preliminary profit announcements  
Interim results to February 2012 April 2012
Final results to August 2012 October 2012
   

Publication of 2012 Integrated annual report

 November 2012
Ordinary share distributions  
2011 Final distribution  
Last day to trade with distribution included 20 January 2012
Date of distribution payment 30 January 2012
   
2012 Interim distribution  
Last day to trade with distribution included July 2012
Date of distribution payment July 2012
   
2012 Final distribution  
Last day to trade with distribution included January 2013
Date of distribution payment January 2013


STRATE Charity Shares

Shareholders with small or odd-lot holdings, or those who find the cost of selling their shares exceeds the market value of their shares, may wish to consider donating the shares to charity. An independent non-profit organisation called STRATE Charity Shares has been established to administer this process. In terms of this initiative, investors may donate their holdings, whether or not they have been converted to an electronic record of ownership in STRATE, to one or more nominated charities. The value of any shares donated may be deducted from taxable income, as the scheme is registered under section 18A of the Income Tax Act in South Africa.

For further details, queries and/or donations, contact the STRATE Share Care toll-free helpline on 0800 202 363 or
+27 (0)11 373 0038, or e-mail charityshares@computershare.co.za.