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NOTICE OF FINAL DIVIDEND

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