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At its board meeting on 13 February 2008 the directors declared a final cash
dividend of 400 cents per share on the ordinary shares from profits accrued during
the financial year ended 31 December 2007. The salient dates are as follows:
| • Last day for trading to qualify and participate in the interim dividend
(and change of address or dividend instructions) |
Friday, 7 March 2008 |
| • Trading ex dividend commences |
Monday, 10 March 2008 |
| • Record date |
Friday, 14 March 2008 |
| • Dividend payment date |
Monday, 17 March 2008 |
Share certificates may not be dematerialised or rematerialised between
Monday, 10 March 2008 and Friday, 14 March 2008, both days inclusive.
By order of the board
VF Malie
Company secretary |
14 February 2008
Pretoria |
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