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Notice of final cash dividend

At its Board meeting on 17 February 2010 the directors declared a final cash dividend of R7.40 per share on the ordinary shares from profits accrued during the year ended 31 December 2009. 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, 5 March 2010
Trading ex dividend commences   Monday, 8 March 2010
Record date   Friday, 12 March 2010
Dividend payment date   Monday, 15 March 2010

Share certificates may not be dematerialised or rematerialised between Monday, 8 March 2010 and Friday, 12 March 2010, both days inclusive.

By order of the Board

VF Malie
Company secretary
17 February 2010
Pretoria