Shareholder distribution

The board of directors has approved a final distribution of 59.5 cents per share (2008: 42.3 cents per share). The source of such distribution will be a capital reduction out of share premium.

Shareholders are advised of the following salient dates relating to the distribution:

Last day to trade “cum” the distribution Friday, 15 January 2010
Shares trade “ex” the distribution Monday, 18 January 2010
Record date Friday, 22 January 2010
Payment to shareholders Monday, 25 January 2010

Share certificates may not be dematerialised or rematerialised between Monday, 18 January 2010 and Friday, 22 January 2010, both days inclusive.

By order of the board

David Janks
Company Secretary

Cape Town
22 October 2009