Notice of final cash dividend

At its board meeting on 13 February 2009 the directors declared a final cash dividend of R13,00 per share on the ordinary shares from profits accrued during the year ending 31 December 2008. The salient dates are as follows:

• Last day for trading to qualify and participate in the final dividend (and change of address or dividend instructions) Friday, 6 March 2009
• Trading ex dividend commences Monday, 9 March 2009
• Record date Friday, 13 March 2009
• Dividend payment date Monday, 16 March 2009

Share certificates may not be dematerialised or rematerialised between 9 March 2009 and 13 March 2009, both days inclusive.

By order of the board

VF Malie
Company secretary
13 February 2009
Pretoria