SHAREHOLDERS’ DIARY

Dates for 2010/11

Shareholder meetings

 
2010 annual general meeting 18 January 2011
Special general meeting 18 January 2011
   

Preliminary profit announcements

 
Interim results to February 2011 April 2011
Final results to August 2011 October 2011
   

Publication of 2011 annual report

November 2011
   

Distributions

 
2010 Final distribution  
Last day to trade with distribution included 21 January 2011
Date of distribution payment 31 January 2011
2011 Interim distribution  
Last day to trade with distribution included July 2011
Date of distribution payment July 2011
2011 Final distribution  
Last day to trade with distribution included January 2012
Date of distribution payment January 2012

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.