Notice of interim cash dividend

At its Board meeting on 22 July 2009 the directors declared an interim cash dividend of R7.20 per share on the ordinary shares from profi ts accrued during the year ending 31 December 2009. 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, 14 August 2009
	Trading ex dividend commences	Monday, 17 August 2009
	Record date	Friday, 21 August 2009
	Dividend payment date	Monday, 24 August 2009

Share certificates may not be dematerialised or rematerialised between Monday, 17 August 2009 and Friday, 21 August 2009, both days inclusive.

By order of the Board